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AUSA Villafalia
Organization
3
Total Mentions
3
Documents
95
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA01659741.pdf
1 mentionEFTA01659741
1659744 Epstein's counsel had provided. Attorney Edwards was called to provide notice to his clients regarding the hearing. 14. On July 9, 2008, AUSA Villafalia sent a victim notification to Jane Doe #1 via her attorney, Bradley Edwards, which is attached as Exhibit 6 to the Villafalia Declaration. That not
EFTA00229916.pdf
1 mentionEFTA00229916_sub_003 - EFTA00229916_277
llowed those other victims to participate while maintaining some semblance of privacy. Petitioners also reiterate baseless allegations made against AUSA Villafalia regarding the choice of the attorney-representative for the victims, despite knowing that: (1) the issue of the attorney-representative arose after
EFTA00230494.pdf
1 mentionEFTA00230494_sub_003 - EFTA00230494_277
llowed those other victims to participate while maintaining some semblance of privacy. Petitioners also reiterate baseless allegations made against AUSA Villafalia regarding the choice of the attorney-representative for the victims, despite knowing that: (1) the issue of the attorney-representative arose after
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Connected Entities(20 of 95)
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
Kenneth Marra
PersonAmerican judge
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
C.W.
PersonNER artifact: Initials C.W.
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
3 docs3 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
CW
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights
2 docs2 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
2 docs2 co-mentions
SC
Sharon Churcher
PersonBritish journalist, investigated Epstein for Mail on Sunday
2 docs2 co-mentions
FISTOS & LEHRMAN
OrganizationLaw firm (Fistos & Lehrman)
2 docs2 co-mentions
the University of Utah
OrganizationPublic research university in Salt Lake City, Utah
2 docs2 co-mentions
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
CO
Collins
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff
2 docs2 co-mentions