2
Total Mentions
2
Documents
8
Connected Entities
Name reference in documents
EFTA00225102_email_025
:18 AM To: Garcia, Rolando (USAFLS) Subject: RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. el al. Hi Rolando -- Shawn e-mail everything down, but I think you should fax the cover sheet with your signature so Bob's signature can be on there with everyone else's. thanks. A
EFTA00225672_email_013
:18 AM To: Garcia, Rolando (USAFLS) Subject: RE: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Hi Rolando -- Shawn e-mail everything down, but I think you should fax the cover sheet with your signature so Bob's signature can be on there with everyone else's. thanks. A

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

Kenneth Marra
PersonAmerican judge

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Rolando Garcia
PersonPerson referenced in documents
BlackBerry Wireless
OrganizationBlackBerry mobile device wireless service
J.E. et al
PersonPerson referenced in documents