2
Total Mentions
2
Documents
4
Connected Entities
Name reference in documents
EFTA00225920_email_029
Monday, September 24, 2007 4:32 PM Jay Lefkowitz ...,ubject: RE: Do you have a signed copy? Thank you, Jay. I have forwarded your message only to Alex, Andy, and Rolando. I don't anticipate it going any further than that. When I receive the originals, t will sign and return one copy to you. The other wil
tz asked Villafaña to “[p]lease do whatever you can to keep this from becoming public.” Villafaña responded: I have forwarded your message only to Alex, Andy, and [the West Palm Beach manager]. I don’t anticipate it going any further than that. When I receive the originals, I will sign and return one c

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

Jay Lefkowitz
PersonAmerican lawyer

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

Michael Reiter
PersonAmerican security advisor and former Palm Beach, Florida, police chief