6
Total Mentions
6
Documents
14
Connected Entities
Person referenced in documents
EFTA00225102_email_020
ghts Seminar. Your letter seems to cover everything, but I want to chat with Bob about it before we send it out. It should probably be addressed to Stephan Curran, who is the Deputy assigned to cover our District. Bob and I can talk Monday when I get back and we can send out the letter. Since Drew's shop is
EFTA00223748_email_025
ghts Seminar. Your letter seems to cover everything, but I want to chat with Bob about it before we send it out. It should probably be addressed to Stephan Curran, who is the Deputy assigned to cover our District. Bob an talk Monday when I get back and w can send out the letter. Since shop is involved and h
EFTA00223748_email_026
ghts Seminar. Your letter seems to cover everything, but I want to chat with Bob about it before we send it out. It should probably be addressed to Stephan Curran, who is the Deputy assigned to cover our District. Bob an Since with o DSW I talk Monday when I get back and w can send out the letter. shop
EFTA00223748_email_028
ghts Seminar. Your letter seems to cover everything, but I want to chat with Bob about it before we send it out. It should probably be addressed to Stephan Curran, who is the Deputy assigned to cover our District. Bob and I can talk Monday when I get back and w send out the letter. Since Drew's shop is invo
EFTA00223748_email_029
ghts Seminar. Your letter seems to cover everything, but I want to chat with Bob about it before we send it out. It should probably be addressed to Stephan Curran, who is the Deputy assigned to cover our District. Bob and I can talk Monday when I get back and w can send out the letter. Since Drew's shop is i
EFTA00223748_email_030
ghts Seminar. Your letter seems to cover everything, but I want to chat with Bob about it before we send it out. It should probably be addressed to Stephan Curran, who is the Deputy assigned to cover our District. Off Bob an talk Monday when I get back and wilcan send out the letter. Since shop is involved

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)

Kenneth Marra
PersonAmerican judge

Palm Beach Police Department
OrganizationPolice agency

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
the Civil Rights Division
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
Rolando Garcia
PersonPerson referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Weins
PersonName reference in documents
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

David Boies
PersonAmerican lawyer and chairman