4
Total Mentions
4
Documents
15
Connected Entities
Organization referenced in documents
EFTA00190318_email_052
et inc know. Nesbitt From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana(gusdoj.gov) Sent: Thursday, May 29, 2008 9:03 AM To: Sloman, Jeff(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I received Jeffs e
EFTA00190318_email_147
ake steps to correct that error. From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 II:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff(USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: New proposed response to Jay Dear Jay: Thank you for your resp
EFTA00190318_email_187
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff(USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water 7 --Original Message----- From: Villafana, Ann Marie C. (USA
EFTA00190318_email_191
----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Sloman, Jeff(USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalb Assistant U.S. Atto

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
A. Acosta
PersonPerson referenced in documents
County Jail
OrganizationOrganization referenced in documents
Work Release
OrganizationOrganization referenced in documents
the Sheriff's Office
OrganizationLaw enforcement (U.S. Marshals or county sheriff)
the Palm Beach County Work
LocationLocation referenced in documents
The County Jail
LocationLocation referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America