2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA01657888
As explained in the attached Declaration of A. Marie Villafalia, this matter came to the attention of the U.S. Attorney's Office following defendant Adam McDaniel's arrest by the Boca Raton Police Department. Boca Raton P.D. arrested McDaniel when a fourteen-year-old minor, "C," did not return home, and her par
EFTA01657895
Plaintiff United States of America withheld information from the United States Probation Office, or is read to state that facts regarding Defendant Adam McDaniel's romantic and/or sexual conduct with minors, other than the victim in this case, were entirely absent from the record in the above-styled cause prio

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

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

Norris
PersonSurname reference in Epstein-related documents
Peterson
PersonSurname reference in Epstein documents
the Southern District
LocationFederal judicial district in New York City
Schaefer
PersonSurname reference in documents
Patrick M. Hunt
PersonName reference in documents