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KN
Kristina Neal
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00193954.pdf (email 200: FW: Epstein CVRA Case)
1 mentionEFTA00193954_email_200
in this case. The AUSA refers to attached copies in her affidavit at #3. We are working on this and will respond to you ASAP. Thanks. Kris Neal Kristina Neal Attorney Advisor LECC/Vietim Witness Staff EOUSA (202) 305 2538 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 08, 2008 1:37 PM To: Herd, Kim
EFTA00190318.pdf (email 77: FW: Epstein CVRA Case)
1 mentionEFTA00190318_email_077
in this case. The AUSA refers to attached copies in her affidavit at #3. We are working on this and will respond to you ASAP. Thanks. Kris Neal Kristina Neal Attorney Advisor LECC/Vie t i lll Witness Staff EOUSA (202) 305 2538 From: Lee, Dexter (USAFLS) Sent: Tuesday, July 08, 2008 1:37 PM 20 EFTA0
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
KR
Kristina
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
EC
Epstein CVRA
PersonName reference in documents
2 docs2 co-mentions
KN
Kris Neal
PersonName reference in documents
2 docs2 co-mentions