2
Total Mentions
2
Documents
49
Connected Entities
Name reference in documents
about Resolving the Federal Investigation.....................................................................201 B. Before the NPA Is Signed, Villafaña Expresses Concern That Victims Have Not Been Consulted ....................................................................................202 1. July 2007: Villafaña’s Emai
afaña acknowledged during the CVRA litigation that “individual victims were not consulted regarding the agreement.” B. Before the NPA Is Signed, Villafaña Expresses Concern That Victims Have Not Been Consulted Before the NPA was signed, Villafaña articulated to her supervisors concerns about the government’s failure to consult w

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Jay Lefkowitz
PersonAmerican lawyer

Julie K. Brown
PersonAmerican journalist

United States
LocationCountry located primarily in North America

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

Mark Filip
PersonUnited States federal judge

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Sanchez
PersonSurname reference in Epstein documents

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Alice Fisher
PersonPerson referenced in documents
Departmental
OrganizationOrganization referenced in documents
the Court of Appeals
OrganizationOrganization referenced in documents
the Administration of Justice
OrganizationOrganization referenced in documents