Relationship Details

Lefkowitz Communicated copied on email Villafaña

Connected Entities

Entity A
Lefkowitz
Type: person
Mentions: 215
Entity B
Villafaña
Type: person
Mentions: 551

Evidence

Lefkowitz emailed Acosta with copies to Villafaña

Source Documents (1)

DOJ-OGR-00023120.tif

Report excerpt • 75.5 KB
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This document details communications and events surrounding Jeffrey Epstein's potential plea deal and sex offender registration in September 2007. It highlights objections from Sanchez and Lefkowitz to the registration requirement, citing a 'misunderstanding' at a prior meeting where prosecutors Krischer and Belohlavek initially stated the offense was not registrable. The document shows efforts by Epstein's defense to avoid registration and secure an 18-month federal camp sentence.

Mutual Connections

Entities connected to both Lefkowitz and Villafaña

MR. EPSTEIN (person)
Epstein (person)
Black (person)
Jack Goldberger (person)
Lourie (person)
Chief Reiter (person)
Sanchez (person)
Jeffrey Epstein (person)
Oosterbaan (person)
Acosta (person)

Lefkowitz's Other Relationships

Client Epstein
Strength: 11/10 View
Professional Acosta
Strength: 10/10 View
Professional Villafaña
Strength: 10/10 View
Professional adversarial Villafaña
Strength: 9/10 View
Professional Sloman
Strength: 9/10 View

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

Relationship Metadata

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

Entity Network Stats

Lefkowitz 93 relationships
Villafaña 267 relationships
Mutual connections 10

Discussion 0

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