Entity Type: Public Figure
Investigation Level: Institutional
Series: MOL
[v1.1] AUSA who dismissed MC2 trafficking tip (Sep 2009).
- Source Datasets: epstein-doc-explorer
- Relationship Count: 5 connections (showing top 5)
| Name |
Type |
Relationship |
Source |
| Jay Lefkowitz |
Person |
CO_APPEARED_WITH |
epstein-network |
| Miami |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| Palm Beach |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| U.S. Attorney's Office |
Location |
TRAVELED_TO |
epstein-doc-explorer |
| West Palm Beach, Florida |
Location |
TRAVELED_TO |
epstein-doc-explorer |
- MOL-11: The Three Brothers — Alon, Oren & Tal Alexander -- Role: "[v1.1] AUSA who dismissed MC2 trafficking tip (Sep 2009)" (institutional)
- [5ece576b-a262-443c-9843-eac9f5f33d01]: MOLOCH — THE THREE BROTHERS: Alon, Oren & Tal Alexander - 5B. [v1.1] AUSA Villafana Dismisses MC2 Trafficking Tip (September 2009) -- [GRADE A1 — DOJ investigative product] EFTA00212137 documents a September 4, 2009 exchange where Assistant U.S. Attorney A. Marie Villafana (the Palm Beach prosecutor) receives a detailed tip about MC2's use as a trafficking vehicle and responds dismissively: (1 citations)
- [74a1c25a-40fc-4606-a6fc-6852680d2154]: MOL-11: 5B. AUSA Villafana Dismisses MC2 Trafficking Tip (September 2009) -- [GRADE A1 — DOJ investigative product] EFTA00212137 documents a September 4, 2009 exchange where Assistant U.S. Attorney A. Marie Villafana (the Palm Beach prosecutor) receives a detailed tip about MC2's use as a trafficking vehicle and responds dismissively: (1 citations)
- [0071d037-91d8-4130-bea4-a91e7d83032d]: MOL-11: 5B. **** AUSA Villafana Dismisses MC2 Trafficking Tip (September 2009) -- [GRADE A1 — DOJ investigative product] EFTA00212137 documents a September 4, 2009 exchange where Assistant U.S. Attorney A. Marie Villafana (the Palm Beach prosecutor) receives a detailed tip about MC2's use as a trafficking vehicle and responds dismissively: (1 citations)
- "Part 5: THE MODELING PIPELINE" (page: /cases/mol-11-the-three-brothers-alon-oren-tal-alexander/part-05-the-modeling-pipeline)
actor-profile, mol, public-figure