5
Total Mentions
5
Documents
11
Connected Entities
Person referenced in documents
EFTA00225102_email_023
ED DOCUMENT TRACKING FORM Party Filing Mailer Under Seal On behalf of (select one): Name: A. Made Villafalfs. U.S. Attorney's Office Address: 500 S. Australian Me, Suite 400. West Palm Beath, FL 33401 Telephone: 561 820-8711 Date sealed document filed: 3/17/2008 CI Plaintiff K Defendant If sealed pursuant
EFTA00225102_email_058
son has been suffering through this with me, so you can also contact her with news/questions/etc. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Me. Suite 400 West Palm Beach, Fl. 33401 Phone 561 209-1047 Fax 561 820-8777 From: Senior, Robert (USAFLS) Sent: Wednesday, May 07, 2008 6:26 PM T
EFTA00223748_email_043
lawyers and dad/their lawyers. And maybe you can ask him why there will be 'press conference? AM you. I Marie Wail Assistant U.S. A ttorne) 500 S. Australian Me. suite 400 West Palm Beach. H. 3340 I Phone Fax' From: Sen • 2008 11:24 AM To: (USAFLS) Sub : Epstein Hey Marie, 1465 08-80736-CV-MARRA
EFTA00189217_email_010
n Starr This is what happens when you don't send out the letters when they are supposed to go out. A. Mahe rilleilana Assistant U.S. Attorney 500 S. Australian Me. Suite 400 West Palm Reach. I I. 33401 Phone 561 209- I 047 Fax 561 820-8777 Seri 11:04 AM To: Subject: Itr from Ken Starr <<epstein Kr from
EFTA00189414_email_002
a e-mail. Karen Atkinson has been suffering through this with me. so you can also contact her with news/questions/etc. Assistant U.S. Attorney 500 S. Australian Me. Suite 400 West Palm Beach. FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Sent: Wednesday, May 07, 2008 6:26 PM To Cc Subject: FW: Epstei

Kenneth Marra
PersonAmerican judge

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Jason
PersonFirst name reference to multiple individuals in Epstein documents

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Sigel Mandelker
PersonName reference in documents

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation