3
Total Mentions
3
Documents
4
Connected Entities
Organization referenced in documents
EFTA00206173_email_029
was previous to USAMail. Any help with this will be greatly appreciated. From: (USAFLS) Sent: Thursday, February 24, 2011 2:38 PM To: Weeks, (USAMD) Cc: (USAFLS) Subject: Epstein Litigation Hold Documents from Hi — may have already asked you to do this, but, if not, can you give me the stu
EFTA00191587_email_002
Villafana, Ann Marie C. (USAFLS) From: King. Damon Sent: Tuesday. March 04, 2008 4:18 PM To: Greenberg, Bonnie (USAMD); Blanch, Joey (USACAC); USAEO-PSC-Coordinators Subject: RE: transportation question Transportation-aiding and abetting The courts in the followi
EFTA00191587_email_004
Villafana, Ann Marie C. (USAFLS) From: Greenberg, Bonnie (USAMD) Sent: Wednesday, March 12, 2008 10:15 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Appointment of counsel for victims? Could you let

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Bonnie
PersonFirst name reference to multiple individuals in Epstein-related documents
USAEO-PSC-Coordinators
OrganizationOrganization referenced in documents