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Villafafla Decl
Person
2
Total Mentions
2
Documents
37
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00233329.pdf
1 mentionEFTA00233329_sub_005 - EFTA00233329_500
804 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07/15/2008 Page 4 of 8 %et Niast January 10, 2008, and to S.R. on May 30, 2008. Villafafla Decl., ¶ 3. Throughout the investigation, AUSAInauld the FBI's Victim-Witness Specialist had contact with C.W. ¶ 4. Earlier in the investigation, T.M.
EFTA00177201.pdf
1 mentionEFTA00177201_sub_002 - EFTA00177201_200
EFTA00177325 Case 9:08-cv 6-KAM Document 13 Entered on FLSD Docket 07. )08 Page 4 of 8 ...• January 10, 2008, and to S.R. on May 30, 2008. Villafafla Decl., 1 3. Throughout the investigation, AUSA Villafafia and the FBI's Victim-Witness Specialist had contact with C.W. Villafafta Decl.,1 4. Earlier in
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Connected Entities(20 of 37)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
WE
Weiss
PersonAmerican multinational white-shoe law firm headquartered in New York City
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
AUSA Villafafia
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Mail
OrganizationUnited States Postal Service mail delivery
2 docs2 co-mentions
S.
S.R.
PersonNER artifact: Initials S.R. extracted from academic citations and legal document references
2 docs2 co-mentions
BP Products North America
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CH
Chambers
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Affiant
OrganizationOrganization referenced in documents
2 docs2 co-mentions