Relationship Details

Villafaña Information sharing ALEX

Connected Entities

Entity A
Villafaña
Type: person
Mentions: 551
Entity B
ALEX
Type: person
Mentions: 88
Also known as: Alex Neff

Evidence

Villafaña forwarded a message to Alex.

Source Documents (1)

DOJ-OGR-00023122.tif

Report Excerpt • 65 KB
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This document details the finalization and signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA) on September 24, 2007. It highlights the edits made by Acosta, including changes to Epstein's plea and sentencing requirements, and communications between various parties like Villafaña, Lourie, and Lefkowitz regarding the agreement's language and confidentiality. The document also notes the USAO's duty to redact protected information before disclosure.

Mutual Connections

Entities connected to both Villafaña and ALEX

Barry Krischer (person)
Jeffrey Epstein (person)
Epstein (person)

Villafaña's Other Relationships

Business associate Sloman
Strength: 22/10 View
Business associate Acosta
Strength: 22/10 View
Business associate Lourie
Strength: 19/10 View
Business associate Menchel
Strength: 14/10 View
Professional Sloman
Strength: 11/10 View

ALEX's Other Relationships

Association Julie
Strength: 5/10 View
Friend E
Strength: 5/10 View
Friend Kelli
Strength: 5/10 View
Business associate Robert Glassman
Strength: 1/10 View
Business associate Sender (AUSA)
Strength: 1/10 View

Relationship Metadata

Type
Information sharing
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 14:55

Entity Network Stats

Villafaña 267 relationships
ALEX 22 relationships
Mutual connections 3

Discussion 0

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