6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA00225102_email_049
r honor" so -- I know that you, Andy, and Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to The Oxford American Dictionary, the adjective form of "register" is "registrable." Thank you! A. Marie Yillafana Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: S
EFTA00225102_email_050
r honor" so -- I know that you, Andy. and Alex (as well as defense counsel) all think that I have made up the word "registrable." but, according to The Oxford American Dictionary, the adjective form of "register" is "registrable: Thank you! A. Marie Villajaiia 1077 08-80736-CV-MARRA P-014889 EFTA00225293
EFTA00225102_email_052
r honor" so -- I know that you, Andy, and Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to The Oxford American Dictionary, the adjective form of "register" is "registrable." Thank you! A. Marie Vilitsfafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From:
EFTA00189406
ar honor" so — I know that you, Andy, and Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to The Oxford American Dictionary, the adjective form of "register" is "registrable." Thank you! A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From:
EFTA00189406_email_002
r honor" so -- I know that you, Andy, and Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to The Oxford American Dictionary. the adjective form of "register" is "registrable." Thank you! A. Mark Villajafia 1077 08-80736-CV-MARRA P-014889 EFTA00189408
EFTA00189406_email_004
r honor" so -- I know that you, Andy, and Alex (as well as defense counsel) all think that I have made up the word "registrable," but, according to The Oxford American Dictionary, the adjective form of -register" is -registrable." Thank you! A. Marie Malaita Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 From: Slo

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

Kenneth Marra
PersonAmerican judge
Martin Weinberg
PersonAmerican attorney (born 1946)

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Guy Lewis
PersonAmerican basketball player and coach (1922-2015)
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sanchez
PersonSurname reference in Epstein documents

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others