4
Total Mentions
4
Documents
21
Connected Entities
Name reference in documents
EFTA00074599
s opposed to a civil damages action). 6 As the Agreement was being signed, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting: "Marie - Please do whatever you can to keep this [Agreement] from becoming public." (emphasis added). AUSA Villafafia assured Lefkowitz that the Agreement would be
EFTA00225920_email_028
t: Monday, September 24, 2007 4:06 PM Villafana, Ann Marie C. (USAFLS) subject: Re: Do you have a signed copy? Attachments: Plea Agreement.pdf Marie - Please do whatever you can to keep this from becoming public. thanks — Jay -1/111afant Ann Marls C. MUSAFLS1r <Ann.Marle.C.V1Hafanalausdoj.00y> 09/24/200
EFTA00225920_email_029
to:[email protected]] Sent: Monday, September 24, 2007 4:06 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Do you have a signed copy? Marie - Please do whatever you can to keep this from becoming public. thanks -- Jay • "Villatana. Ann Mad* C. MUSAFLS1)- <Ann.Mario.C.Vthatanaitusdoiciov> 09/24/
anyone. From: Jay Lefkowitz Sent: Monday, September 24, 2007 4:06 PM To: Villafana, Ann Marie C, (USAFLS) Subject: Re: Do you have a signed copy? Marie - Please do whatever you can to keep this from becoming public. thanks -- Jay e a ce 09/24/2007 04:04 PM SubjectDo you have a signed copy? Hi Jay — Sorry

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jay Lefkowitz
PersonAmerican lawyer

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

United States
LocationCountry located primarily in North America

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Gerald Lefcourt
PersonAmerican lawyer
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)
Fisher
PersonSurname reference in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Scarlett Johansson
PersonAmerican actress (born 1984)
Rolando Garcia
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

George W. Bush
PersonPresident of the United States from 2001 to 2009