Relationship Details

Villafaña Communicated information Sloman

Connected Entities

Entity A
Villafaña
Type: person
Mentions: 551
Entity B
Sloman
Type: person
Mentions: 421

Evidence

Villafaña reported to Sloman.

Source Documents (1)

DOJ-OGR-00023144.tif

Report/Legal Document Excerpt • 61.8 KB
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This document details a March 12, 2008 meeting involving Jeffrey Epstein's defense team (Starr, Lefkowitz, Weinberg) and Department of Justice representatives (Oosterbaan, Mandelker, CEOS Deputy Chief) concerning the Epstein case. It outlines concerns raised by the defense regarding USAO actions, including communication issues with state authorities and a purported relationship between USAO official Sloman and a law firm representing victims. The document also mentions Sloman's prior work in private practice specializing in sexual abuse claims.

Mutual Connections

Entities connected to both Villafaña and Sloman

OPR (person)
State Attorney's Office (organization)
Menchel (person)
Epstein (person)
US v. Epstein Case (person)
Black (person)
Lourie (person)
Lefkowitz (person)
Belohlavek (person)
Sanchez (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

Sloman's Other Relationships

Business associate Villafaña
Strength: 22/10 View
Business associate Acosta
Strength: 19/10 View
Professional Acosta
Strength: 11/10 View
Professional Villafaña
Strength: 11/10 View
Professional Lefkowitz
Strength: 9/10 View

Relationship Metadata

Type
Communicated information
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:46

Entity Network Stats

Villafaña 267 relationships
Sloman 84 relationships
Mutual connections 10

Discussion 0

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