4
Total Mentions
4
Documents
8
Connected Entities
Name reference in documents
EFTA00206173_email_115
Sent: Tuesc March 22, 2011 01:20 PM To: ,M (USAFLS) Subject: FW: Telephone call FYI. See below. Assistant U.S. Attorney Fax From: Fernandez, Aida I. (USAFLS) Sent: Tuesday, March 22, 2011 12:59 PM To: (USAFLS) Subject: Telephone call Telephone call fm John Pasanti, Daily Business Review
EFTA00206173_email_142
Sent: Tuesday, March 22, 2011 1:20 PM To: (USAFLS) Subject: FW: Telephone call FYI. See below. Assistant U.S. Attorney Fax From: Fernandez, Aida I. (USAFLS) Sent: Tuesday, March 22, 2011 12:59 PM To: . (USAFLS) Subject: Telephone call Telephone call fm John Pasanti, Daily Business Review
EFTA00190318_email_062
Villafana, Ann Marie C. (USAFLS) From: Fernandez, Aida I. (USAFLS) <[email protected]> Sent: Monday, June 23, 2008 9:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Grand Jury on 6/26 and
EFTA00225378_email_002
Villafana, Ann Marie C. (USAFLS) From: Fernandez, Aida I. (USAFLS) <[email protected]> Sent: Monday, June 23, 2008 9:23 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Grand Jury on 6/26 and
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Daily Business Review
OrganizationOrganization referenced in documents
Nesbitt Kuyrkendall
PersonPerson referenced in documents
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
John Pasanti
PersonName reference in documents