859
Total Mentions
859
Documents
2,340
Connected Entities
Primarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Marie is mentioned in the Epstein documents primarily in connection with legal and investigative matters, including discussions about plea negotiations and interactions with law enforcement. She appears in both high-signal contexts, such as legal correspondence, and low-signal contexts, like automated emails.
Marie is directly involved in legal discussions, such as plea negotiations and communications with law enforcement, as seen in documents like EFTA00014065 and EFTA00020711. She is also mentioned in the context of investigations, such as interactions with Juan Alessi's wife, Marie Alessi, in Epstein_Part_07_Redacted and Epstein_Part_11_Redacted. However, some mentions are incidental, such as in newsletters or automated emails.
Industry Meetings and Events. Jones Magazine Inaugural Jones Awards. 6:00pm. Program. Alvin Ailey American Dance Theater. New York. Contact: Media: Marie Dasaro. [email protected]. (212) 343-3920. Event address: 405 West 55th St., New York. Sponsored by My Black is Beautiful. Event web a
Page: HOUSE_OVERSIGHT_018065 →respect and love for my former girlfrend I have tried to keep her out of my mess. she was never questioned , or subpeonaed. her name never surfaced. Marie never contacted her. I though it right as a friend to protect her name. however during the entire lM time she was my serious girlfriend. She traveled
Page: HOUSE_OVERSIGHT_022834 →d 1 Pennsylvania er key states. TEN DECKER A bill on Brown's de would abolish legal deadlines for sex crime charges, but experts are skepti LE, Pa. - Marie very firm view ump, and she change in the fore election man. I think into a war," was among ring down 1n this insylvania y evening bor: Day itrigued
Page: HOUSE_OVERSIGHT_029865 →HOUSE_OVERSIGHT_029925 - HOUSE_OVERSIGHT_029931
BREAK --- could "cure" many ailments. Mesmer became highly sought after in Paris, where he would routinely "mesmerize" his followers-one of whom was Marie Antoinette. The King wasn't buying it, however, and he asked a commission of the French Academy of Sciences to look into the claims. (The members in-
Page: HOUSE_OVERSIGHT_029927 →suspect Juan Alessi. As we were getting into the elevator on the ground floor, we came in contact with Alessi's wife, Marie Alessi. I explained to Marie why we were there and she agreed to speak to us. Marie said she and her husband, Juan Alessi, have been separated for approximately two months and
Page: Epstein_Part_07_Redacted_p48 →st number to call? --Original Message-- From: Roy BLACK Sent: Tuesday, June 24, 2008 3:02 PM c: Jac t go erger Subject: Re: FW: Jeffrey Epstein Marie that is a good time. I also want to conference Jack Goldberger into the call. This will be a wrap up call. Roy Dear Roy: Jeff Sloman contacted me
Page: EFTA00013865 →Subject: RE: State v. Jeffrey Epstein I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per my conversation with Marie, she is going to notify Jack Goldberger that he has yet to file the remainder of the Agreement and that the unsealing issue is between him/Epstein
Page: EFTA00014065 →ion of Epstein Work Product Investigative Privilege Privacy Act P-014011 thru P-014025 7/3/2007-7/13/2007 email chain between Matt Menchel and Marie Villafafia regarding disagreement on Menchel's plea negotiations and written request for meeting between USAO management and victims 6(e) Work Pr
Page: EFTA00020712 →EFTA00066191
ss Sr..: ley 1.4110w1tx Deallt0:/tefteditiptirkleAd.CON. Sent: ThoaSday, Sty:genet 13. 2007 7:21 PM to: v111:04,4, Am Kerte c. (userts) Subject: Marie - Are you free to speak at 9 an toorrow? Thanlo. Jay InfOrna:10n «ntalneo in this stomunkatian is confidential. say be attoreurf.cliert privilege
EFTA00073493
ign the NPA and were not listed as parties to it. 7 As the NPA was being signed. Epstein's attorney Lefkowitz e-mailed AUSA Villafana, requesting: "Marie— Please do whatever you can to keep this (NPA) from becoming public." AUSA Villafana assured Lefkowitz that the NPA would be kept confidential. 8
EFTA00081250
home e-mail is You also can get me over the weekend on my cell phone at Information arging 1512 and i r t OLY Plea ement v4 1512 a Regards, Marie ssistant U.S. Attorney 500 S. Australian Ave, Suite 400 Wcst Palm Beach, FL 33401 • 1 RFP MIA 000078 EFTA00081252 Case 9:08-cv-80736-KAM Doc
EFTA00083566
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
EFTA00098414
¶ 36.) As correspondence continued on September 24, 2007, and the NPA was being executed, Lefkowitz sent an email to the line prosecutor stating: "Marie — Please do whatever you can to keep this i.e. the NPA] from becoming public." (DE 407 at ¶ 37.) On September 24, 2007, Epstein and the Office form
EFTA00139825
at I can respond. Thank you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 >>> Marie! Col n <rn ri I. [email protected]> 7/22/2019 12:34 PM >>> Good morning, I tried callin rli r M li n ffr ' 1 - 4 ' f e that he had a meeting la
EFTA00140718
Limited Official Use Page 2 of 5 EFTA00140719 troaroi on 0717.2019 Prisoner Schedule Report Facility (Callup) NY/S 500 PEARL ST. (MANHATTAN) Marie! 54 USMS, Slate • MCC New York (54) 07/18/2019 R a Production Ark Limited Official Use Page 3 of 5 EFTA00140720 Prtvwed On 0717.2019 P
EFTA01265994
nel/Andrea HazeVVictoia Blisset/Jean Paul Goffinet/Fran is Tayler/Emma Tavle r mm Roche/Christian I_ ar in r Solomon/Kevin ~re Coudr V ri Marie Amount SO 00 569 50 515 75 Balance 1,193.413 90 1,193,983.40 1,19449915 7.841.55 1,202,340.70 0.00 1,202,340.70 478.00 1.202.818.70 62
EFTA01283131
Stock, 101 pat value (the"Comnon Stock") to Epstein (the "Additional Shares');. . WHEREAS, the Board of Directors of the corporation has determined Marie is both advisable and in the bat interests of the Corporation and of Epstein, as the sole shareholder of the Corporation, that the Metger be consumm
EFTA00143222
ed Official Use Page 2 of 6 EFTA00143223 Prepared on: Oe.12'.., .i' Prisoner Schedule Report Facility (Gallup) NY/S 500 PEARL ST. (MANHATTAN) Marie! 54 MCC New York (54) 08/13/2019 USMS/State a Production OFF Loc. Number Name DOB Sex c Time/Date Reason/Description Institution Type L
EFTA00165991
• Nese mrs sri MI cusie0•0 vrir Omen* amt tel re leki arabere in me nasa esi accouni boner inromman rirwan on an aelerrent en cm-nec:an mr såen »Me Marie» vårene» sua not propOrd or ~Med Dy Oren» båer EXCtente Rein Ucrungo vatn e. Sopplet Dye itrrtl t>Ply ancmata uniaucea ,oCouticno SOM ara an bate° o
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
ur — -lex.europa.eu/legal- content/EN/TXT/?uri=CELEX:32012L0029 (defining standards for treatment and rights of crime victims in E.U. member states); Marie Manikis, Conceptualizing the Victim Within Criminal Justice Processes in Common Law Tradition, in Oxford Handbook on Criminal Process (Darryl K. Brow
Page: HOUSE_OVERSIGHT_016521 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

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

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge

Jay Lefkowitz
PersonAmerican lawyer
Leon Black
PersonAmerican billionaire businessman (born 1951)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Karen Atkinson
PersonPerson referenced in Epstein-related documents
Roy Black
PersonAmerican lawyer (1945–2025)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Southern District
LocationFederal judicial district in New York City