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AV
AUSA A. Maria Villafana
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00190318.pdf (email 34: FW: State I. Jeffrey Epstein)
1 mentionEFTA00190318_email_034
01 PODHURST OKSECK, P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: AUSA A. Maria Villafana (561) 820-8777 Michael R. Tein, Esq. (305) 442-6744 Roy Black, Esq. (305) 358-2006 File No. Epstein From: Robert C. Josefsberg, Esq. Number of p
EFTA00190318.pdf (email 173: Communications from Jeff Herman re Epstein matter)
1 mentionEFTA00190318_email_173
31 PQDHURST ORSECK, P.A. City National Bank Building, Suite 800 25 West Flagler Street Miami, FL 33130 Please deliver the following page(s) to: AUSA A. Maria Villafana (561) 820-8777 Michael R. Tein, Esq. (305) 442-6744 Roy Black, Esq. (305) 358-2006 From: Robert C. Josefsberg, Esq. Number of page(s): (Including
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
HE
Herman
PersonName reference in Epstein documents
2 docs2 co-mentions
David Beckham
PersonEnglish footballer (born 1975)
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
2 docs2 co-mentions
AE
Amy Ederi
PersonPerson referenced in documents
2 docs2 co-mentions
Coconut Grove
LocationNeighborhood of Miami in Miami-Dade County, Florida, USA
2 docs2 co-mentions
MT
Michael R. Tein
PersonAttorney and legal professional, referenced in Epstein case
2 docs2 co-mentions
RJ
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
2 docs2 co-mentions
Lewis Tein
PersonAttorney and legal professional in Epstein case
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
ORSECK
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SR
Stephen F. Rosenthal
PersonPerson referenced in documents
2 docs2 co-mentions
AR
Alexander T. Rundlet
PersonPerson referenced in documents
2 docs2 co-mentions