Relationship Details
Connected Entities
Evidence
Sloman held leadership roles (Criminal Chief, First Assistant, Acting United States Attorney) while Villafaña served as Assistant United States Attorney within the USAO.
Source Documents (1)
DOJ-OGR-00021207.jpg
This document is an investigative timeline detailing the roles and responsibilities within the USAO during the Jeffrey Epstein investigation from mid-2006 through mid-2009. It outlines key personnel like Alexander Acosta, Jeff Sloman, Matthew Menchel, Andrew Lourie, and Marie Villafaña, along with their positions. The timeline also highlights significant events including the opening of the federal investigation, the signing of an NPA, Epstein's guilty plea in state court, and his release from incarceration.
Mutual Connections
Entities connected to both Jeff Sloman and Marie Villafaña
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship