Entity Type: Public Figure
Investigation Level: Contact
Series: GOY, MOL
Lawyer who received March 4, 2011 victim allegations alongside Dershowitz; jmail strategy coordination (Nov 2007). [V1.3] Lead NPA defense negotiator — CO_APPEARED_WITH Acosta (6×), score 18.0.
- Source Datasets: spacy-ner
- Relationship Count: 20 connections (showing top 20)
| Name |
Type |
Relationship |
Source |
| United States |
Location |
LINKED_TO |
wikidata |
| A. Marie Villafana |
Person |
CO_APPEARED_WITH |
epstein-network |
| A. Marie Villafaria |
Person |
CO_APPEARED_WITH |
epstein-network |
| Acosta |
Person |
CO_APPEARED_WITH |
epstein-network |
| Alan Dershowitz |
Person |
CO_APPEARED_WITH |
epstein-network |
| Alex Acosta |
Person |
CO_APPEARED_WITH |
epstein-network |
| Alexander Acosta |
Person |
CO_APPEARED_WITH |
epstein-network |
| Alexandra Wolfe |
Person |
CO_APPEARED_WITH |
epstein-network |
| Ann Marie C Villafana |
Person |
CO_APPEARED_WITH |
epstein-network |
| Ann Marie C. Villafana |
Person |
CO_APPEARED_WITH |
epstein-network |
| Ann Marie Villafafia |
Person |
CO_APPEARED_WITH |
epstein-network |
| Ann Marie Villafana |
Person |
CO_APPEARED_WITH |
epstein-network |
| Ann Martie C. Villafana |
Person |
CO_APPEARED_WITH |
epstein-network |
| Deferred Prosecution Agreement |
Person |
CO_APPEARED_WITH |
epstein-network |
| Federal Prosecutors |
Person |
CO_APPEARED_WITH |
epstein-network |
| Jeff Sloman |
Person |
CO_APPEARED_WITH |
epstein-network |
| Jeffrey Epstein |
Person |
CO_APPEARED_WITH |
epstein-network |
| Jeffrey Sloman |
Person |
CO_APPEARED_WITH |
epstein-network |
| Landon Thomas |
Person |
CO_APPEARED_WITH |
epstein-network |
| Marie Villafafia |
Person |
CO_APPEARED_WITH |
epstein-network |
- GOY-07: The Dershowitz File: Legal Shield for the Israeli Thread -- Role: "Lawyer who received March 4, 2011 victim allegations alongside Dershowitz; jmail strategy coordination (Nov 2007)" (contact)
- MOL-03: The Victims: Jane Does, Redactions & What the FBI Deleted -- Role: "[V1.3] Lead NPA defense negotiator — CO_APPEARED_WITH Acosta (6×), score 18.0" (contact)
- "GOY-07: The Dershowitz File" (page: /cases/goy-07-the-dershowitz-file-legal-shield-for-the-israeli-thread)
- "Part 3: THE BARAK ALLEGATIONS FIREWALL AND INTELLIGENCE NEXUS" (page: /cases/goy-07-the-dershowitz-file-legal-shield-for-the-israeli-thread/part-03-the-barak-allegations-firewall-and-intelligence-nexus)
- "Part 9: THE JMAIL CORRESPONDENCE ARCHIVE (NEW IN v3.0)" (page: /cases/goy-07-the-dershowitz-file-legal-shield-for-the-israeli-thread/part-09-the-jmail-correspondence-archive-new-in-v3-0)
- "Part 16: THE POLITICAL INTELLIGENCE NETWORK" (page: /cases/os-08-skull-and-bones/part-16-the-political-intelligence-network)
- "Part 7: THE NON-PROSECUTION AGREEMENT — ANATOMY OF IMMUNITY" (page: /cases/mol-03-the-victims-jane-does-redactions-what-the-fbi-deleted/part-07-the-non-prosecution-agreement-anatomy-of-immunity)
- "MOL-04: The Money That Bought Silence" (page: /cases/mol-04-the-money-that-bought-silence)
- "MOL-06: Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD" (page: /cases/mol-06-institutional-complicity-jpmc-deutsche-bank-fbi-doj-palm-beach-pd)
- "MOL-07: The Web Expands: Mandelson, the FBI 21-Slide Deck & International Reach" (page: /cases/mol-07-the-web-expands-mandelson-the-fbi-21-slide-deck-international-reach)
- "GOY-02: The Barak Dossier" (page: /cases/goy-02-the-barak-dossier)
- "Part 5: THE VICTIM ALLEGATIONS" (page: /cases/goy-02-the-barak-dossier/part-05-the-victim-allegations)
actor-profile, goy, mol, public-figure