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AM
Ann Merle
Person
2
Total Mentions
2
Documents
23
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00184224.pdf (email 26: Ann Mane C (USAFLS))
1 mentionEFTA00184224_email_026
08-cv-80736-KAM Document 362-39 Entered on FLSD Docket 02/10/2016 Page 2 of 2 VIII4Fana, Ann Marie rr. (VRAF(-13) Prom: Sent; To: Co: Subject: Ann Merle our two client names ere. 2. Ted Leopold tTleopokkanechaw.00mi Thuriutny, Jul.008 4:28 PM Villafana, Ann (USAPL8) Spencer Kuvin RØ; Epstein In
EFTA00184224.pdf (email 18: My whereabouts)
1 mentionEFTA00184224_email_018_sub_001 - EFTA00184224_579
02/10/2016 Page 1 of 8 EXHIBIT 61 EFTA00184708 Case 9:08-cv-80736-KAM Document 361-61 Entered on FLSD Docket 02/10/2016 Page 2 of 8 aVIllebne, Ann Merle C. XU8APLS1r 09/21/2007 02:12 PM To *Jay Lelkowtz' [email protected]> CC bx Subject Revised Non-Presocudon Agreement Hi lay — Here is my
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
JA
Jason
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Reinhart
PersonRefers to Bruce Reinhart, former federal prosecutor who became Palm Beach County judge in Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
BA
Bates
PersonRefers to Bates document numbering system, not a person
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
RU
Rubin
PersonSurname reference in Epstein documents
2 docs2 co-mentions
BR
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions