Relationship Details
AUSA Villafana
→
Subpoena issuer vs recipient
→
[REDACTED]
Connected Entities
Entity A
AUSA Villafana
Type: person
Mentions: 4
Entity B
[REDACTED]
Type: organization
Mentions: 34
Also known as: Law Office of [Redacted] P.C., Atwater, [Redacted], Richardson & Weiss, P.A., [Redacted] Hotel, [Redacted] Foundation, Law Offices of [Redacted], U.S. Attorney's Office for the Southern District of [Redacted], Law Office of [Redacted], [Redacted] (Likely Amazon), [Redacted] Family, [Redacted] entities
Evidence
Villafana directs [Redacted] to appear on July 1, 2008.
Source Documents (1)
HOUSE_OVERSIGHT_012137.jpg
Legal Correspondence / Letter
• 2.68 MB
This document is a letter from Kirkland & Ellis LLP to John Roth, Esq., dated June 19, 2008, arguing against the federal prosecution of Jeffrey Epstein. The firm requests a 'de novo' independent review, citing the existence of a Non-Prosecution Agreement and a State plea deal, while accusing AUSA Villafana of misconduct for re-initiating a grand jury investigation and subpoenaing a redacted individual for documents including photos and emails.
Mutual Connections
Entities connected to both AUSA Villafana and [REDACTED]
Mr. Epstein
(person)
MR. EPSTEIN
(person)
[REDACTED]'s Other Relationships
Relationship Metadata
Type
Subpoena issuer vs recipient
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:49
Entity Network Stats
AUSA Villafana
4 relationships
[REDACTED]
494 relationships
Mutual connections
2
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