2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00223748_email_029
Suite 400 West Palm Beach, FL 33401 Phon - 47 Fax From: Weinstein, Day (USAFLS) Original Messagill--- Sent , 2008 5:03 PM To: Cc: enior, Robert USAFLS ; Subject: Re: To the Civil Rig s ie (USAFLS); Garcia, Rolando (USAFLS) Timing is everything. Right now I am at the NAC attending the Criminal Ci
EFTA00223748_email_038
12. I leave it to CEOS to determine whether to info. I d read about Sage. Sent from my BlackBerry Wireless Handheld From: (USAFLS) To: Senior, Robert USAFLS ; Sloman, Jeff (USAFLS); Weinstein, David (USAFLS) Sent: Fri Feb 29 16:09:05 2008 Subject: More good evidence Hi guys other New York girl has bee

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Kenneth Marra
PersonAmerican judge

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