4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA00193954_email_016
n Marie C. (USAFLS) Sent: Monday, June 30, 2008 11:32 AM To: Campos, Cyndee (USAFLS) Subject: RE: Can I get a copy of the signed letter between Alex and Lilly? Sorry it is 561-820-8777 A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-
EFTA00193954_email_112
Sent: Monday, June 30, 2008 11:30 AM To: Campos, Cyndee (USAFLS); Sloman, Jeff (USAFLS) Subject: Can I get a copy of the signed letter between Alex and Lilly? Importance: High Hi Cyndee or Jeff— Do we have a signed copy of the letter between Alex and Lilly where he modifies the agreement? I only have a
EFTA00193954_email_114
nn Marie C. (USAFLS) Sent: Monday, June 30, 200811:32 AM To: Campos, Cyndee (USAFLS) Subject: RE: Can I get a copy of the signed letter between Alex and Lilly? 5618208711 Thanks. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047
EFTA00193954_email_116
nn Marie C. (USAFLS) Sent: Monday, June 30, 200811:32 AM To: Campos, Cyndee (USAFLS) Subject: RE: Can I get a copy of the signed letter between Alex and Lilly? Sorry it is 561-820-8777 A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-

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
Cyndee
PersonFirst name reference to multiple individuals in Epstein-related documents
Campos
PersonSurname reference in Epstein-related documents