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Garda, Rolando
Organization
3
Total Mentions
3
Documents
8
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00225102.pdf (email 9: FW: Epstein update)
1 mentionEFTA00225102_email_009
Fax 561 820-8777 From: Oosterbaan, Andrew Sent: Wednesday, February 20, 2008 3:50 PM To: Senior, Robert (USAFLS); Villafana, Am Marie C. (USAFLS); Garda, Rolando (USAFLS) Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Braden, Myesha Subject: RE: Epstein update Just to update — I
EFTA00191148.pdf (email 23: RE: epstein)
1 mentionEFTA00191148_email_023
209-1047 From: Lourie, Andrew [mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Marie C. (USAFLS); Garda, Rolando (USAFLS) Subject: epstein What is the latest? 3045 EFTA00191183
EFTA00189132.pdf (email 5: RE: epstein)
1 mentionEFTA00189132_email_005
1 209.1047 From: Lourie, Andrew [mailto:[email protected]) Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Mane C. (USAFLS); Garda, Rolando (USAFLS) Subject: epstein What is the latest? Tracking: 3039 08-80736-CV-MARRA P-014112 EFTA00189136
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Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
RG
Rolando Garcia
PersonPerson referenced in documents
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
2 docs2 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions