Email from Ms. Villafana (September 24, 2007)
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Entity Types
Email from Assistant U.S. Attorney identifying 5 potential targets of federal investigation; Ghislaine Maxwell was not among them
Connection Graph
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Mutual Connections
Entities connected to Email from Ms. Villafana (September 24, 2007) through shared intermediaries, but not directly linked.
Connected via: Ms. Villafana
Connected via: Ms. Villafana
Person
Lefkowitz
Connected via: Ms. Villafana
Organization
U.S. Southern District of New York
Connected via: Ms. Villafana
Document
Epstein non-prosecution agreement
Connected via: Ms. Villafana
Key Relationships
Mentioned In
- Person Ms. Villafana - Email from Ms. Villafana dated September 24, 2007 identified potential targets of federal investigation Court Record
Source Documents & Evidence
“In an email dated September 24, 2007, Ms. Villafana, the Assistant U.S. Attorney handling the federal case, identified the 5 potential individual targets of the federal investigation -- Ms. Maxwell was not one of them.”Accessed: 2026-02-21
Added: 2026-02-21
· Updated: 2026-02-21
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