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TH
Thanku
Person
2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00193954.pdf (email 17: Revised page one of Notification)
1 mentionEFTA00193954_email_017
d page one of Notification Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement term. Thanku. victim lineation and Nc A. Marie Vitiate& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-10
EFTA00193954.pdf (email 119: Revised page one of Notification)
1 mentionEFTA00193954_email_119
d page one of Notification Dear Jack: Attached please find the first page of the Notification, revised to reflect the changed plea agreement term. Thanku. Victim itlficatIon and Nc A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209
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Connected Entities(4)
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
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
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
2 docs2 co-mentions