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Sends a Victim Notification Letter
Person
2
Total Mentions
2
Documents
49
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Name reference in documents
Document Mentions (2)
B. July 7, 2008: The CVRA Litigation Is Initiated .................................................236 C. July 2008: Villafaña Prepares and Sends a Victim Notification Letter to Listed Victims ..................................................................................................237 D. July – August 2008:
against Epstein as a result of the government’s agreement in mid-2007 to defer prosecution to the state.370 C. July 2008: Villafaña Prepares and Sends a Victim Notification Letter to Listed Victims On July 8, 2008, Villafaña provided Goldberger with an updated victim list for 18 U.S.C. § 2255 purposes, noting that she had
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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