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Document Mentions (6 shared documents)
2 mentions1 same-page
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From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more, thanks.
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarra
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarranKel Arrest
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2 mentions1 same-page
Page ?Same page
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 06, 2007 11:20 AM To: Campos. Cyndee (USAFLS); Devlin. Frederica (USAFLS) Subject: Contact with Matt Menchel Hi Cyndec and Freddie - I need to check on whether Matt sent something out before he left.
afana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 06, 2007 11:20 AM To: Campos. Cyndee (USAFLS); Devlin. Frederica (USAFLS) Subject: Contact with Matt Menchel Hi Cyndec and Freddie - I need to check on whether Matt sent something out before he left. Jeff doesn'
2 mentions1 same-page
Page ?Same page
hing ssas in the packet? A. Assistant U.S. Attorne) 500 S. Australian A% c. Suite 400 West Palm Beach. Fl. 33401 l'hone Fax 561 820-8777 From: Devlin, Frederica (USAFLS) Sent: Thursda March 13, 2008 8:05 PM To: (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the
s in the packet? A. Assistant U.S. Attorne) 500 S. Australian A% c. Suite 400 West Palm Beach. Fl. 33401 l'hone Fax 561 820-8777 From: Devlin, Frederica (USAFLS) Sent: Thursda March 13, 2008 8:05 PM To: (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment
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Mutual Connections (15)
Entities connected to both Devlin and Frederica
Jeffrey Epstein
PERSON12 w/ Devlin·2 w/ Frederica
Kenneth Marra
PERSON6 w/ Devlin·5 w/ Frederica
A. Marie Villafana
PERSON5 w/ Devlin·5 w/ Frederica
George W. Bush
PERSON6 w/ Devlin·2 w/ Frederica
Virginia Giuffre
PERSON6 w/ Devlin·2 w/ Frederica
Colorado
LOCATION4 w/ Devlin·2 w/ Frederica
Wilbur Ross
PERSON4 w/ Devlin·2 w/ Frederica
GA
Garcia
PERSON2 w/ Devlin·3 w/ Frederica
United States
LOCATION3 w/ Devlin·2 w/ Frederica
SH
Shawn
PERSON2 w/ Devlin·2 w/ Frederica
RG
Rolando Garcia
PERSON2 w/ Devlin·2 w/ Frederica
Matthew I. Menchel
PERSON2 w/ Devlin·2 w/ Frederica
JA
J.E. et al
PERSON2 w/ Devlin·2 w/ Frederica
Operation Leap Year Ind Package
ORGANIZATION2 w/ Devlin·2 w/ Frederica
Karen Atkinson
PERSON2 w/ Devlin·2 w/ Frederica