3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA00189167_email_013
Ann Marie C. (USAFLS) From: Villafana. Ann Marie C. (USAFLS) Sent: Wednesday. October 24, 2007 4:57 PM To: Sloman, Jeff (USAFLS) Subject: RE: Epstein - Addendum and Letter to Judge M Thank you. Sorry to be a bother. From: Sloman, Jeff (USAFLS) Sent: Wed 10/24/2007 3:59 PM To: Villafana, Ann Marie C. (US
EFTA00189167_email_014
Ann Marie C. (USAFLS) From: Sloman, Jeff (USAFLS) Sent: Wednesday, October 24, 2007 4:00 PM To: Villafana. Ann Marie C. (USAFLS) Subject: RE: Epstein - Addendum and Letter to Judge Davis I'll communicate them to Judge Don't worry. From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, October 24, 2007 3:
EFTA00189167_email_015
Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday. October 24, 2007 3:58 PM To: Sloman. Jeff (USAFLS) Subject: RE: Epstein - Addendum and Letter to Judge IM Hi Jeff -- Why are the criteria gone? Will we be allowed to communicate those criteria directly to Judge I don't want him t

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

FedEx
OrganizationAmerican multinational delivery services company

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

Kenneth Marra
PersonAmerican judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Jay Lefkowitz
PersonAmerican lawyer