3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00067491
criminal proceeding is prohibited." I guess it saves me the trouble of filing the motion after we indict. And, for the record, I still haven't met Bert O., and he is neither EJ's "law partner" nor his "law school roommate." Assistant U.S. Attorney Phone Fax EFTA00067491
EFTA00193199_email_449
criminal proceeding is prohibited." I guess it saves me the trouble of filing the motion after we indict. And, for the record, I still haven't met Bert O., and he is neither E.1's "law partner" nor his "law school roommate." A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 40
EFTA00193954_email_064
criminal proceeding is prohibited." I guess it saves me the trouble of filing the motion after we indict. And, for the record, I still haven't met Bert O., and he is neither EJ's "law partner" nor his "law school roommate." A. Marie Villafalla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)

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