9
Total Mentions
9
Documents
12
Connected Entities
Person referenced in documents
EFTA00193199_email_210
hich I will forward to her? thanks, aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Mane C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone c
EFTA00193199_email_438
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3192 EFTA00193750
EFTA00225102_email_053
From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One othe
EFTA00226107_email_025
From: Garda, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3142 EFTA00226139 prosecution agreement, the ones I have
EFTA00184224_email_010
ment 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9 • (USAFLS) • t: Jay Letkowitz [email protected]) September 18, 2007 11:09 AM , Ann Mane C. (USAFLS) ubject: RE: Dra Agreements? Attachments: Agreement updated.doc.rtf Confidential -- For Settlement purposes only. -- Please look this ov
EFTA00184224_email_059
Case 9:08-cv-80736-KAM Document 362-58 Entered on FLSD Docket 02/10/2016 Page 5 of 5 (USAFLS) From: Ann Mane C. (USAFLS) Sent: My. August 14. 2008 1133 AM To: Roy BLACK Subject: Call with Jay Letkowitz Ili Roy - Sorry to bother you early in the morning.
EFTA00189132_email_003
561 209-1047 From: Loune, Andrew (mailto:[email protected] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Mane C. (USAFLS); Garcia, Rolando (USAFLS) Subject: epstein What is the latest? 3037 08-80736-CV-MARRA P-014110 EFTA00189134
EFTA00189132_email_023
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, where are we at in the plea negotiations? Tracking: 3142 08-80736-CV-MARRA P-014134 EFTA00189158
EFTA00189406_email_005
From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One othe

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rolando Garcia
PersonPerson referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jay Lefkowitz
PersonAmerican lawyer