New York AUSA
PersonMentions
0
Relationships
1
Events
0
Documents
0
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Villafaña
|
Communicated with |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1
Epstein / Bear Stearns case
From:
New York AUSA
To:
Villafaña
Stating they had not heard of Epstein and wanted to ask about him, noting they learned he is 'pretty unsavory'.
Email
N/A
Discussion 0
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