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VP
Villafaña Prepares
Person
2
Total Mentions
2
Documents
49
Connected Entities
Name reference in documents
Document Mentions (2)
the NPA, the FBI and the USAO Continue Investigating Epstein ............................................................................220 1. Villafaña Prepares to Contact Victims in Anticipation That Epstein Will Breach the NPA ..................................................................220 2. Th
lty plea. As set forth below, during that time, Villafaña and the FBI continued investigating and working toward potential federal charges. 1. Villafaña Prepares to Contact Victims in Anticipation That Epstein Will Breach the NPA On January 3, 2008, the local newspaper reported that Epstein’s plea confere
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Connected Entities(20 of 49)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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
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
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
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
Mark Filip
PersonUnited States federal judge
2 docs2 co-mentions
Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents
2 docs2 co-mentions
LO
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
2 docs2 co-mentions
Alice Fisher
PersonPerson referenced in documents
2 docs2 co-mentions
Departmental
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Court of Appeals
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Administration of Justice
OrganizationOrganization referenced in documents
2 docs2 co-mentions