Ms. Villafana
8
Connections
2
Sources
1
Quality /10
3
Entity Types
Assistant U.S. Attorney handling the federal case against Epstein, who in 2007 email identified 5 potential targets of investigation excluding Maxwell
Connection Graph
Top 6 connections · Full graph →
Mutual Connections
Entities connected to Ms. Villafana through shared intermediaries, but not directly linked.
Person
Rene Alexander Acosta
Connected via: U.S. Southern District of New York, Lefkowitz, Epstein non-prosecution agreement
Person
Marie Villafana
Connected via: U.S. Southern District of New York, Lefkowitz, Epstein non-prosecution agreement
Person
Judge Kenneth Marra
Connected via: U.S. Southern District of New York, Epstein non-prosecution agreement
Person
AUSA Sloman
Connected via: U.S. Southern District of New York, Lefkowitz
Person
Kenneth Marra
Connected via: U.S. Southern District of New York, Epstein non-prosecution agreement
Key Relationships
Employed By
- Organization U.S. Southern District of New York - Ms. Villafana was the Assistant U.S. Attorney handling the federal case against Epstein Court Record
- Organization U.S. Attorney's Office Southern District of Florida (USAO-SDFL) - Villafana was a prosecutor with USAO-SDFL who wanted to contact Epstein's assistants and interview his colleagues Court Record
Mentioned In
- Person Lefkowitz - Villafana sent email to Lefkowitz attaching draft information and plea agreement for Epstein Court Record
- Document Epstein Non-Prosecution/Plea Agreement (2008) - Villafana as federal prosecutor handled case leading to plea agreement, documented Maxwell was not investigation target Official Document
- Document Email from Ms. Villafana (September 24, 2007) - Email from Ms. Villafana dated September 24, 2007 identified potential targets of federal investigation Court Record
- Document Epstein non-prosecution agreement - Villafana negotiated the NPA and drafted language about co-conspirators Court Record
Connected To
- Person Lefkowitz - Villafana corresponded with Lefkowitz regarding NPA negotiations and co-conspirator language Court Record
Associated With
- Person Lefkowitz - Villafana sent an email to Lefkowitz on September 15, 2007 attaching draft information and plea agreement. 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: 2026-03-04
Added: 2026-03-04
· Updated: 2026-03-09
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