4
Total Mentions
4
Documents
6
Connected Entities
Name reference in documents
EFTA00189362_email_007
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Fo ow up I'm running out the door, but I wanted to get a response off. Sorry for not upda
EFTA00189362_email_009
deral indictment? If you know, what is the status of the state case? Thanks. From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Fo ow up I'm running out the door, but I wanted to get a response off. Sorry for not upda
EFTA00189362_email_011
From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd
EFTA00189362_email_019
deral indictment? If you know, what is the status of the state case? Thanks, From: Oosterbaan, Andrew Sent: Wednesday, March 19, 2008 7:17 PM To: Villafana Ann Mane C. (USAFLS) Cc: Gelber, Sloman, Jeff (USAFLS) Subject: RE: Follow up I'm running out the door, but I wanted to get a response off. Sorry for not upd

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