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Back to data-set-09
EFTA00191148.txt
TXT
86.4 KB
JMail
Extracted Chars
88,383
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ann Marie C. Villafana
Person
LawEnforcement
10 mentions
Jeffrey Epstein
Person
Associate
9 mentions
Andrew Lourie
Person
LawEnforcement
7 mentions
Jeffrey Sloman
Person
Associate
7 mentions
Jay P. Lefkowitz
Person
DefenseAttorney
5 mentions
Matthew Menchel
Person
Defense
5 mentions
Lilly Ann Sanchez
Person
DefenseAttorney
5 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
5 mentions
Acosta
Person
Prosecutor
4 mentions
Jane Doe #1
Person
Plaintiff
4 mentions
Jane Doe #2
Person
Victim
4 mentions
Karen Atkinson
Person
GovernmentAgency
4 mentions
Gerald Lefcourt
Person
DefenseAttorney
4 mentions
Kirkland & Ellis
Organization
LawFirm
3 mentions
Rolando Garcia
Person
Associate
3 mentions
Operation Leap Year
Event
3 mentions
U.S. Attorney's Office
Organization
GovernmentAgency
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
Eduardo Sanchez
Person
Attorney
2 mentions
Case No. 08-80736-CV-MARRA
LegalCase
2 mentions
United States District Court Southern District of Florida
Organization
GovernmentAgency
2 mentions
Law Offices of Gerald B. Lefcourt
Organization
LawFirm
2 mentions
John McMillan
Person
GovernmentAgency
2 mentions
Bradley J. Edwards
Person
Plaintiff
2 mentions
James Eisenberg
Person
Victim
2 mentions
Dexter Lee
Person
GovernmentAgency
2 mentions
USAFLS
Organization
GovernmentAgency
2 mentions
Kirkland & Ellis LLP
Organization
Company
2 mentions
Ken Starr
Person
Judge
2 mentions
2007-09-19
Date
2 mentions
Andrew Oosterbaan
Person
GovernmentPosition
2 mentions
Jack Goldberger
Person
Enabler
2 mentions
Barry Krischer
Person
Politician
2 mentions
Roy Black
Person
DefenseAttorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Edward B. M
Person
Judge
1 mention
Email regarding Responses to RFAs
Communication
1 mention
Communication-2007-07-04-Villafana-Sloman
Communication
1 mention
Project Safe Childhood Program
Organization
GovernmentAgency
1 mention
Communication-2007-05-22
Communication
1 mention
Communication-2007-05-14
Communication
1 mention
Communication-2007-09-17-1
Communication
1 mention
Communication-2007-09-13-1
Communication
1 mention
Eli Drew
Person
Prosecutor
1 mention
LegalCase-Epstein-Federal
LegalCase
1 mention
Communication-2007-07-05
Communication
1 mention
USAO Southern District of Florida
Organization
GovernmentAgency
1 mention
Ami Sheth
Person
Attorney
1 mention
ICE
Organization
GovernmentAgency
1 mention
U.S. Attorney's Office, Southern District of Florida
Organization
GovernmentAgency
1 mention
Relationships
50
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"A. Marie Villafana Assistant U.S. Attorney"
Matthew Menchel
→
employment
→
U.S. Attorney's Office
"As Chief of the Criminal Division, I am the person designated by the US Attorney"
Matthew Menchel
→
communication
→
Ann Marie C. Villafana
"From: Menchel, Matthew (USAFLS) Sent: Thursday, July 05, 2007 3:30 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Andrew Oosterbaan
"From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, September 13, 2007 7:37 PM To: Oosterbaan, Andrew"
Andrew Oosterbaan
→
communication
→
Ann Marie C. Villafana
"From: Oosterbaan, Andrew Sent: Thursday, September 13, 2007 7:54 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Rolando Garcia
"From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 17, 2007 10:35 AM To: Garcia, Rolando (USAFLS)"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"
[email protected]
"
Jay P. Lefkowitz
→
employment
→
Kirkland & Ellis LLP
"JAY P. LEFKOWITZ... KIRKLAND & ELLIS LLP"
Sandra Lynn Musumeci
→
employment
→
Kirkland & Ellis LLP
"SANDRA LYNN MUSUMECI... KIRKLAND & ELLIS LLP"
Kenneth Marra
→
legal
→
Case No. 08-80736-CV-MARRA
"CASE NO. 08-80736-CIV-MARRA... Kenneth A. Marra United States District Judge"
Ann Marie C. Villafana
→
communication
→
James Eisenberg
"From: Villafana, Ann Marie C. (USAFLS)... Hi Jim -- Thank you for the e-mail"
James Eisenberg
→
communication
→
Ann Marie C. Villafana
"From:
[email protected]
... To: Villafana, Ann M (USAFLS)"
Gerald Lefcourt
→
communication
→
Andrew Lourie
"From: Gerald Lefcourt... To: Lourie, Andrew (USAFLS)... attached is a letter seeking meetings"
Andrew Lourie
→
communication
→
Matthew Menchel
"From: Lourie, Andrew (USAFLS)... To: Menchel, Matthew (USAFLS)"
Matthew Menchel
→
communication
→
Ann Marie C. Villafana
"From: Menchel, Matthew (USAFLS)... To: Villafana, Ann Marie C. (USAFLS)"
Jay P. Lefkowitz
→
legal
→
Jeffrey Epstein
"Jay Lefkowitz who asked about Epstein pleading to two twelve-month federal charges"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 18, 2007 08:44 AM To "Jay Lefkowitz""
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"From: Jay Lefkowitz [mailto:
[email protected]
] Sent: Tuesday, September 18, 2007 11:09 AM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
employment
→
U.S. Department of Justice
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"I did say that if you want to meet with me again, I am ready to do so... before a decision is made to seek an indictment of Mr. Epstein"
Ann Marie C. Villafana
→
employment
→
U.S. Attorney's Office
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Andrew Lourie
→
employment
→
U.S. Attorney's Office
"Lourie, Andrew (USAFLS)"
Matthew Menchel
→
employment
→
U.S. Attorney's Office
"Menchel, Matthew (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Andrew Lourie
"From: Villafana, Ann Marie C. (USAFLS) To: Lourie, Andrew (USAFLS)"
Andrew Lourie
→
communication
→
Gerald Lefcourt
"From: Lourle, Andrew (USAFLS) To: Gerald Lefcourt"
Lilly Ann Sanchez
→
communication
→
Ann Marie C. Villafana
"I have received a couple of calls and an e-mail from Lilly Ann Sanchez"
Lilly Ann Sanchez
→
communication
→
Matthew Menchel
"Letter to Matthew Menchel, Chief, Criminal Division, U.S. Attorney's Office, dated August 2, 2007, RE: Jeffrey Epstein (3 pages), Author: Lilly Ann Sa"
Ann Marie C. Villafana
→
communication
→
Gerald Lefcourt
"E-mail, Marie Villafana to Gerald Lefcourt, dated September 10, 2007 5:23 p.m., RE: Jeffrey Epstein"
Ann Marie C. Villafana
→
communication
→
Jay P. Lefkowitz
"E-mail, Marie Villafana to Jay Lefkowitz, dated September 12, 2007 3:44 p.m., RE: Jeffrey Epstein"
Jay P. Lefkowitz
→
communication
→
Ann Marie C. Villafana
"E-mail, Jay Lefkowitz to Marie Villafana and Andrew Lourie, dated September 12, 2007 5:55 p.m., RE: Jeffrey Epstein"
Barry Krischer
→
communication
→
Ann Marie C. Villafana
"E-mail, Barry Krischer, State Attorney to Marie Villafana, dated September 21, 2007 12:03 p.m., RE: Meeting with Epstein's attorneys"
Ami Sheth
→
communication
→
Ann Marie C. Villafana
"E-mail, Ami Sheth, Kirkland & Ellis to Marie Villafana, dated September 23, 2007 1:57 p.m., RE: FW: Draft Agreement"
Matthew Menchel
→
employment
→
U.S. Attorney's Office
"Matthew Menchel, Chief, Criminal Division, U.S. Attorney's Office"
Ami Sheth
→
employment
→
Kirkland & Ellis
"Ami Sheth, Kirkland & Ellis"
Jeffrey Sloman
→
employment
→
U.S. Attorney's Office
"Sloman, First Assistant U.S. Attorney"
Roy Black
→
legal
→
Jeffrey Epstein
"undermines my ability to deal with Epstein's attorneys directly... litigated against attorneys far more formidable than Roy Black"
Alan Dershowitz
→
legal
→
Jeffrey Epstein
"undermines my ability to deal with Epstein's attorneys directly... litigated against attorneys far more formidable than... Alan Dershowitz"
Lilly Ann Sanchez
→
legal
→
Jeffrey Epstein
"Lilly Ann Sanchez, Esq... request a two-week extension on the return date of the following outstanding subpoenas... Jeffrey Epstein"
Gerald Lefcourt
→
legal
→
Jeffrey Epstein
"Gerald Lefcourt... response to the subpoena to NES... Jeffrey Epstein"
Ann Marie C. Villafana
→
employment
→
USAFLS
"Villafana, Ann Marie C. (USAFLS) Assistant U.S. Attorney"
Jeffrey Sloman
→
employment
→
USAFLS
"Sloman, Jeff (USAFLS)"
Matthew Menchel
→
employment
→
USAFLS
"Menchel, Matthew (USAFLS)"
Andrew Lourie
→
employment
→
USAFLS
"Lourie, Andrew (USAFLS)"
Lilly Ann Sanchez
→
employment
→
Fowler White Burnett P.A.
"Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A."
Ann Marie C. Villafana
→
communication
→
Jeffrey Sloman
"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 04, 2007 5:16 PM To: Sloman, Jeff (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Lilly Ann Sanchez
"From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 04, 2007 4:07 PM To: Lilly Ann Sanchez"
Lilly Ann Sanchez
→
communication
→
Ann Marie C. Villafana
"From: Lilly Ann Sanchez [mailto:
[email protected]
] Sent: Friday, June 29, 2007 4:05 PM To: Villafana, Ann Marie C. (USAFLS)"
Gerald Lefcourt
→
communication
→
Ann Marie C. Villafana
"From: Gerald Lefcourt [GBL©lefcourtlaw.com] Sent: Wednesday, July 18, 2007 5:19 PM To: Villafana, Ann Marie C. (USAFLS)"
Ann Marie C. Villafana
→
communication
→
Dexter Lee
"To: Lee, Dexter (USAFLS); Sanchez, Eduardo (USAFLS) ... A. Marie Villafana"
Ann Marie C. Villafana
→
communication
→
Eduardo Sanchez
"To: Lee, Dexter (USAFLS); Sanchez, Eduardo (USAFLS) ... A. Marie Villafana"
EFTA00191148.txt | Epstein File Explorer
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