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MV
Ms.. Villafana
Person
2
Total Mentions
2
Documents
45
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00230208.pdf (email 3: Epstein)
1 mentionEFTA00230208_email_003_sub_001 - EFTA00230208_126
1. 2007 Page 6 fictitious "rights" or invited to make sworn written or in-court testimonial statements against Mr. Epstein at such proceedings. as Ms.. Villafana repeatedly maintained they had the right to do. Additionally, it was and remains our position that any notification should he by mail and that all
EFTA00234570.pdf
1 mentionEFTA00234570_sub_001 - EFTA00234570_100
1, 2007 Page 6 fictitious "rights" or invited to make sworn written or in-court testimonial statements against Mr. Epstein at such proceedings, as Ms.. Villafana repeatedly maintained they had the right to do. Additionally, it was and remains our position that any notification should be by mail and that all
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Connected Entities(20 of 45)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
2 docs2 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
2 docs2 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
Brady
PersonSurname reference in Epstein documents
2 docs2 co-mentions
DW
David Weinstein
PersonAmerican economist
2 docs2 co-mentions