Trove
Sign In Sign Up

Avillafana

Person
Mentions
6
Relationships
1
Events
2
Documents
3
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein Defense Team
Meeting organizer attendee
1
1
View
Date Event Type Description Location Actions
2008-01-07 N/A 3:30 Epstein Conference Call Conference Call View
2007-07-31 N/A Mw epstein defense team Unknown View

EFTA00013480.pdf

This document is a digital calendar entry record from the US Attorney's Office for the Southern District of Florida (USAFLS). It schedules a 'Hearing on Epstein Motion to Quash' for September 18, 2007, before Judge Marra. The record was organized by a user associated with 'AVILLAFANA' and includes redacted attendees from the USAFLS.

Calendar entry / electronic event log
2025-12-25
Analysis Source

EFTA00013468.pdf

This document is an electronic calendar entry for a '3:30 Epstein Conference Call' scheduled for January 7, 2008. The organizer is identified via metadata as 'Avillafana' associated with 'USAFLS' (United States Attorney's Office for the Southern District of Florida), suggesting government involvement in the call during the period of Epstein's plea negotiations.

Calendar entry / electronic log
2025-12-25
Analysis Source

EFTA00013465.pdf

This document is a digital calendar entry record for an event titled 'Mw epstein defense team' scheduled for July 31, 2007. The organizer's display name is redacted, but the email string identifies the user as 'AVILLAFANA' within the 'USAFLS' (likely USAO Southern District of Florida) domain. The record metadata indicates it was created or accessed in 2015.

Calendar entry / electronic log
2025-12-25
Analysis Source
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

3:30 Epstein Conference Call

From: Avillafana
To: Unknown Participants

Calendar entry for a conference call regarding Epstein.

Meeting
2008-01-07
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search