3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
EFTA00223748_email_025
out the letter. Since shop is involved and has been for while, they will hopefully agree il with our your conclusion. DSW From: (USAFLS) To: Weins ein, USAFLS Cc: Senior, Rober SAFLS); Sent: Thu Feb 21 15:56:01 2008 Subject: To the Civil Rights Chief (USAFLS); Garcia, Rolando (USAFLS) Hi
EFTA00223748_email_028
he letter. Since Drew's shop is involved and has been for while, they will hopefully agree with our/your conclusion. DSW e From: (USAFLS) To: Weins Da vi USAFLS Cc: Senior, Robert (USAFLS); (USAFLS); (USAFLS) Sent: Thu Feb 21 15:56:01 2008 Subject: To the Civil Rights Chief Hi David - I wa
EFTA00223748_email_030
is involved and has been for while, they will hopefully agree with our your conclusion. DSW IIIIIIIII[essage - From: Ann Marie (USAFLS) To: Weins ein, avid (USAFLS Cc: Senior, Robert (USAFLS); (USAFLS); Rolando (USAFLS) Sent: Thu Feb 21 15:56:01 2008 Subject: To the Civil Rights Chief Hi
Stephan Curran
PersonPerson referenced in documents

Palm Beach Police Department
OrganizationPolice agency

Kenneth Marra
PersonAmerican judge

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
the Civil Rights Division
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

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

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Rolando Garcia
PersonPerson referenced in documents