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VI
Villafaffa
Person
2
Total Mentions
2
Documents
11
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00235326.pdf (email 3: RE: Draft Agreements?)
1 mentionEFTA00235326_email_003
<J1elkowlizipirkland ccen> CO SubJecRemlnder Hi Ja • — Just a reminder. My home e-mail address is Thanks. US_Atty_Cor_0090 EFTA00235416 4.1.. Villafaffa Assistant U.S. Attorney West Palm Beach, FL 33401 US_Atty_Cor_0091 EFTA00235417 Merle C. Wow' 09/21/2007 02:55 PM To "Jay Leikoseite <JLetko
EFTA00179613.pdf
1 mentionEFTA00179613_sub_002 - EFTA00179613_184
meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafaffa and I discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafafia asked me to send any information that I want
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Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions