2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
EFTA00190318_email_149
should take steps to correct that error. From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 11:42 AM To: Acosta, Alex (USAFLS); Slomen, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: New proposed response to Jay Dear Jay: Thank you
EFTA00194687_email_004
With your letter, you enclosed a communication from Mr. **man to Judge dated October 25, 2007 and an additional document, presumably also from Mr. Slomen, entitled "PROPOSAL FOR PROCEEDING ONCE ATTORNEY IS SELECTED," While you refer to these documents as your "marching orders," neither document is pa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)

United States
LocationCountry located primarily in North America

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 Atkinson
PersonPerson referenced in Epstein-related documents