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SH
Shaller
Person
3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA00223698.pdf (email 21: RE: Your PSC Conference Registration is NOT completed!)
1 mentionEFTA00223698_email_021
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:16 AM To: Shaller, Karen (USAEO) Subject: RE: Your PSC Conference Registration is NOT completed! Tracking: Recipient Read Sheller. Karen (USAEO) Read: 11/1S/200
EFTA00223698.pdf (email 28: FW: DO12006 PSC Conference -- NEW HOTEL INFORMATION)
1 mentionEFTA00223698_email_028
er I can sleep is fine with me. A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November 16, 2006 11:46 AM To: USAEO-PSC-Coordinators Cc: Haller, Craig (USAEO) Subject: FW: DO) 2006 PSC Conferen
EFTA00223698.pdf (email 29: RE: Dal 2006 PSC Conference -- NEW HOTEL INFORMATION)
1 mentionEFTA00223698_email_029
I can sleep is fine with me. A. Marie Villafaiia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 ann. marie.c. vi [email protected] From: Shaller, Karen (USAEO) Sent: Thursday, November 16, 2006 11:46 AM To: USAEO-PSC-Coordinators Cc: Haller, Craig (USAEO) Subject: FW: DO) 2006 PSC Conferen
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Connected Entities(5)
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
3 docs3 co-mentions
KA
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
3 docs3 co-mentions
CM
Craig Martin
PersonPerson referenced in Epstein-related documents
3 docs3 co-mentions
SH
Shawn
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
USAEO-PSC-Coordinators
OrganizationOrganization referenced in documents
2 docs2 co-mentions