2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
EFTA00193954_email_200
fana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Tuesday, July 08, 2008 4:29 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein CVRA Case Marie, Can you scan the letters and send them to me by e-mail? Thanks. Dexter From: Neal, Kristina (USAEO) Sent: Tuesday, July 08, 2008 4:0
EFTA00190318_email_077
(USAFLS) From: Lee, Dexter (USAFLS) <[email protected]> Sent: Tuesday, July 08, 2008 4:29 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Epstein CVRA Case Attachments: Villafana Declaration re victim notification.wpd; DE1_080707_Petition.pdf Marie, Can you scan the letters and send them to me b

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Kristina
PersonFirst name reference to multiple individuals in Epstein-related documents
Kris Neal
PersonName reference in documents
Kristina Neal
PersonName reference in documents