8
Total Mentions
8
Documents
10
Connected Entities
Surname reference in documents
EFTA00193199_email_289
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, July 22, 2008 9:37 PM To: Senior, Robert (USAFLS) Subject: Re: Emailing: 080722 Tein Ltr w Bob Senior edi
EFTA00193954_email_044
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Monday, December 03, 2007 4:32 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Follow up on the
EFTA00179797_email_072
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Le
EFTA00179797_email_106
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 28. 2008 1:24 PM To: Sloman, Jeff (USAFLS) Subject: RE: Letter to Jay Great. It is headed to you
EFTA00179797_email_134
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 4:06 PM To: Lee, Dexter (USAFLS) Subject: Did you ever get the signed Protective Order
EFTA00179797_email_144
ars a FOIA has been filed. I'm trying to ensure no docs are provided a this time. It appears they were specific wanting JE's employees 302s. From: ViHelena, Ann Marie C. (USAFLS) To: Richards, Jason R.; Kuyrkendall, E N. Sent: Fri Aug 15 12:15:38 2008 Subject: Victim List Hi guys — if we were going t
EFTA00179991_email_007
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, De
EFTA00225102_email_005
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FY

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Kenneth Marra
PersonAmerican judge
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011