2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00193954_email_028
.com> Sent: Wednesday, December 3, 2008 4:48 PM To: Villafana, Ann Marie C. (USAFLS) Cc: [email protected] Subject: Re: Jeffrey Epstein Marie - Sorry for not responding earlier. I am not planning on coming down for the meeting. Jay "VIIlafana, Ann Marie C. (USAFLS)" <Ann.Marlo.C.Villafana@usdo).
EFTA00193954_email_029
C. (USAFLS) Cc: [email protected] Subject: Re: Jeffrey Epstein To "Jay Lefkowite <Jlefkowitzekirkland.con» cc Subject RE: Jeffrey Epstein Marie - Sorry for not responding earlier. I am not planning on coming down for the meeting. Jay "Villafana, Ann Marie C. (USAFLS)" <Ann.Marle.C.Villafana@usdoLgo

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

Jay Lefkowitz
PersonAmerican lawyer

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois