5
Total Mentions
5
Documents
9
Connected Entities
Surname or name fragment in documents
EFTA00223698_email_018
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:30 AM To: Feliciano, Lazaro (USAFLS) Cc: Fernandez, Sue (USAFLS); Mobley, Tammy (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Project Safe Childhood Conference Tracking: Rec
EFTA00223698_email_019
From: Feliciano, Lazaro (USAFLS) Sent: Tuesday, November 14, 2006 4:42 PM To: Sloman, Jeff (USAFLS) Subject: RE: Project Safe Childhood Conference Jeff if we did, we
EFTA00223698_email_022
Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:31 AM To: Acosta, Alex (USAFIS); Feliciano, Lazaro (USAFLS); Sloman, Jeff (USAFLS) Cc: Ball, Shawn (USAFIS); Waters, Robert (USAFLS); Acosta, Diana (USAFIS); Steinberg, Corey (USAFLS) Subject: Ou
EFTA00223698_email_023
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 3:39 PM To: Feliciano, Lazaro (USAFLS) Subject: RE: Our request to bring a law enforcement officer from the Northern Division has been denied Tracking: Recipient Read Felic
EFTA00223698_email_031
nn Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, November 16, 2006 3:32 PM To: Ball, Shawn (USAFLS) Cc: Feliciano, Lazaro (USAFLS) Subject: FW: DO12006 PSC Conference -- NEW HOTEL INFORMATION Attachments: tmp.htm Importance: High Tracking: Recipient Read Ball,

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Fort Pierce
LocationCity in Florida
the Northern Division
OrganizationOrganization referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Steinberg
PersonSurname reference in Epstein-related documents
Corey
PersonAmbiguous first name - appears in political advisor context and various Epstein documents