5
Total Mentions
5
Documents
28
Connected Entities
Surname or name fragment in documents
EFTA00289808
tatute. I would note that the United States provided tide draft letter to defense as a courtesy. in addition, First Assistant United States Attorney Simian already incorporated in the letter several edits that had been requested by defense counsel. !agree that Section 3771 applies to notice of proceedi
EFTA00193199_email_419
his Non-Prosecution Agreement and agrees to comply with them. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subje
EFTA00190318_email_148
Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Original Message From: Simian, Jeff (USAFLS) Sent: Friday, August IS, 2008 1:52 PM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Acosta, Alex (USAFLS); Lee, Dex
EFTA00184224_email_022_sub_002 - EFTA00184224_729
' that you hold Mr. Epstein in breach of the Agreement by his failure to pica and he sentenced on October 26, 2007 is directly contradicted by Mr.. Simian's e-mail to me dated October $1 in which he states. "Your understanding from Jack Goldberger con:hems tomy understanding that Mr.. Epstein's plea an
EFTA00143287_sub_001 - EFTA00143287_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Rolando Garcia
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Orrice
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009