8
Total Mentions
8
Documents
8
Connected Entities
Location referenced in documents
EFTA00296179
7/12/2008 Order of Community Control, Florida v. Epstein 206. 7/21/2008 Notification of Intended Victim 207. 8/13/2008, 6:21 pm Email from to Lefkowitz and Black, attaching faxed letter from to Lefkowitz it: Epstein's performance of non-prosecution agreement 208. 8/14/2008 Transcript of ii rin Jane Doe v.
EFTA00190318_email_161
Tuesday, August 26, 2008 9:22 AM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Subject: Letter to Jay Attachments: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd Hi guys - Is it alright to send out? I received one comment from Alex and have changed the letter to reflect that. Can you l
EFTA00190318_email_162
an you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. << File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-10
EFTA00190318_email_163
an you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. c< File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Villafaffa 407 EFTA00190689 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33
EFTA00179797_email_106
an you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. << File: 080826 Villafana Ltr to Lefkowitz and Black with Acosta change.wpd >> A. Marie Yillafaffa Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 114 EFTA001799
EFTA00189070_email_005
USAFLS) From: (USAFLS) < > Sent: Tuesda , August 26, 2008 9:22 AM To: (USAFLS); (USAFLS) Subject: Letter to.. Attachments: 080826 Ltr to Lefkowitz and Black with change.wpd Hi guys - Is it alight to send out? I received one comment from and have changed the letter to reflect that. Can you let me know
EFTA00189070_email_006
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. <.< File: 080826 Ltr to Lefkowitz and Black with change.wpd >> Assistant U.S. Attorney 08-80736-CV-MARRA P-015192 406 EFTA00189075
EFTA00189070_email_007
that. Can you let me know if you have any other changes? I am off to mag court but shouldn't be gone too long. Thank you. c< File: 080826 Ltr to Lefkowitz and Black with change.wpd >> 08-80736-CV-MARRA P-015193 407 EFTA00189076 Assistant U.S. Attorney 08-80736-CV-MARRA P-015194 408 EFTA00189077

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

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Villafana Ltr
PersonPerson referenced in documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Kenneth Marra
PersonAmerican judge