2
Total Mentions
2
Documents
7
Connected Entities
Location referenced in documents
EFTA00189362_email_002
thout prejudice? From: Villafana, Ann Marie C. (USAFLS) rmallto:[email protected]] Sent: Thursda March 20, 2008 4:39 PM To: Gelber, 0osterbaan, Andrew Cc: Sloman, Je u AFLS); Senior, Robert (USARS) 0. Subject: RE: Follow up Iii — The state indictment is related to two girls. One of those
EFTA00189362_email_010
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, M 1 2008 1:58 PM To: Gelber, . 0osterbaan, Andrew Cc: Sloman, a FLS); Senior, Robert (USAFLS) Subject: RE: Follow up I will need to look into that, but I do know that there is a 3-year

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Kenneth Marra
PersonAmerican judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents