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VISerena
Organization
2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00193199.pdf (email 433: Epstein update)
1 mentionEFTA00193199_email_433
Villafana, Ann Marie C. (USAFLS) From: VISerena, Ann Marie C. (USAFLS) Sent: Friday, September 14, 2007 9:25 AM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Loude, Andrew (USAFLS); Garcia,
EFTA00193199.pdf (email 440: Latest update)
1 mentionEFTA00193199_email_440
VIlleana, Ann Marie C. (USAFLS) From: VISerena, Ann Marie C. (USAFLS) Sent: Monday, September 17, 200711:33 AM To: Garcia, Rolando (USAFLS); Acosta, Alex (USAFLS); Lourie, Andrew (USAFLS) Cc:
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Connected Entities(8)
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Karen Atkinson
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions
RG
Rolando Garcia
PersonPerson referenced in documents
2 docs2 co-mentions
MC
McMillan
PersonAmbiguous surname reference in Epstein documents
2 docs2 co-mentions