Relationship Details

A. Marie Villafaña Legal representative Jeffrey Epstein

Connected Entities

Entity A
A. Marie Villafaña
Type: person
Mentions: 100
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein

Evidence

A. Marie Villafaña, as Assistant U.S. Attorney, signed the Non-Prosecution Agreement with Jeffrey Epstein.

Villafaña is Assistant US Attorney, Epstein is the subject of the Non-Prosecution Agreement Addendum

Source Documents (2)

DOJ-OGR-00023354.tif

Legal document (Addendum/Agreement) • 18.4 KB
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This document is an addendum to a Non-Prosecution Agreement, dated October 30, 2007, where Jeffrey Epstein acknowledges understanding and agreeing to its terms. It includes signatures from Jeffrey Epstein, United States Attorney R. Alexander Acosta, Assistant U.S. Attorney A. Marie Villafaña, and Epstein's counsel, Gerald Lefcourt and Lilly Ann Sanchez, indicating a formal legal agreement reached between the parties.

DOJ-OGR-00020802.jpg

Unknown type • 360 KB
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This document is the signature page of a Non-Prosecution Agreement, dated September 24, 2007. It is signed by Jeffrey Epstein and Assistant U.S. Attorney A. Marie Villafaña, on behalf of U.S. Attorney R. Alexander Acosta, and also lists Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez. By signing, Epstein affirms that he has read, understood, and agrees to comply with the conditions of the agreement.

Mutual Connections

Entities connected to both A. Marie Villafaña and Jeffrey Epstein

BRAD EDWARDS (person)
Jay Lefkowitz (person)
R. ALEXANDER ACOSTA (person)
Jane Doe Number One (person)
Alexander Acosta (person)
United States Attorney's Office (organization)

A. Marie Villafaña's Other Relationships

Professional R. ALEXANDER ACOSTA
Strength: 12/10 View
Business associate R. ALEXANDER ACOSTA
Strength: 10/10 View
Professional subordinate R. ALEXANDER ACOSTA
Strength: 7/10 View
Client Jonathan Biran
Strength: 6/10 View
Business associate Alexander Acosta
Strength: 6/10 View

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:11
Last Updated
2025-12-26 15:19

Entity Network Stats

A. Marie Villafaña 22 relationships
Jeffrey Epstein 5465 relationships
Mutual connections 6

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