10
Total Mentions
10
Documents
18
Connected Entities
Surname reference in documents
EFTA00193199_email_445
by Pro Hac stuff. From: Villafana, Ann Marie C. (USAFLS) [rnallto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourle, Andrew Subject: RE: epstein FYI — The Palm Beach Post reported the whole deal in today's paper and claimed to have a "federal source" and a "spy"
EFTA00193199_email_447
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is
EFTA00193954_email_002
one 561 209-1047 Fax 561 820-8777 From: Menchel, Matthew (USAFLS) Sent: Thursday, June 21, 2007 2:58 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourle, Andrew (USAFLS) Subject: RE: Meeting Next Week Meeting on Monday is fine. I have meetings with Alex and Jeff till around 11 but after that I'm fre
EFTA00179797_email_015
. Metric. l'ilhOna Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach. FL 33401 Phone 561 209.1047 Fax 561 820.8777 From: Lourle, Andrew (USAFLS) Sent: Thursday, May 10, 2007 9:49 AM To: Villafana, Ann Marie C. (USAFLS) Subject: marie I believe that Epstein's attys are sca
EFTA00226107_email_019
Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:18 AM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: FW: Draft Agreements? Importance: High i Andy and Rolando: Please e bel
EFTA00225378_email_020
et me know and I will try to set up a meeting in Miami. From: Gerald Lefcourt [mailto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourle, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez Subject: Jeffrey Epstein Andy, attached is a letter seeking meetings, as
EFTA00191148_email_006
you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New rk 10021 Tel. Fax ax courtlaw.com From: Lourle, Andrew (USAFLS) [mailto:[email protected]] Sent: Tuesday, May 22, 2007 6:32 PM To: Gerald Lefcourt Subject: RE: Jeffrey Epstein I have you
EFTA00191148_email_022
Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 11:18 AM To: 'Lourle, Andrew'; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: FW: Draft Agreements? Importance: High Andy and Rolando: Please see belo
EFTA00189132_email_002
e by Pro Hac stuff. From: Villafana, Ann Mane C. (USAFLS) [mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:36 PM To: Lourle, Andrew Subject: RE: epstein FYI — The Palm Beach Post reported the o hole deal in today's paper and claimed to have a "federal source" and a "spy"
EFTA00189217
alking directly I don't think a decision has been made yet about whether there will be a meeting From:J~FI [maiho Sent: u y, r , 11:20 AM To: Lourle, Andrew Subject FW: Kr from Ken Starr Hi Andy — I am sure you received this already, but thought I should send, just in case. Is there going to be

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

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Rolando Garcia
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Jay Lefkowitz
PersonAmerican lawyer
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Gerald Lefcourt
PersonAmerican lawyer

Karen Atkinson
PersonPerson referenced in Epstein-related documents

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email

Barry Diller
PersonAmerican businessman

Kenneth Marra
PersonAmerican judge

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
the FL Bar
OrganizationOrganization referenced in documents
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois
Ann Sanchez
PersonPerson referenced in documents