3
Shared Docs
3
Same-Page
3 / 3
Mentions
1 209-1047 Fax 561 820-8777 From: Fernandez, Alda I. (USAFLS) Sent: Monday, June 23, 2008 9:18 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 I assume you will be presenting your witness testimony first? Pls advise so that I know the order
SAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Ok - got it - thx From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 23, 2008 9:19 AM To: Fernandez, Aida I. (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Hi Aida. Thank you for asking. We will be presenting the witness testimony after the indi
1 209-1047 Fax 561 820-8777 From: Fernandez, Alda I. (USAFLS) Sent: Monday, June 23, 2008 9:18 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Ball, Shawn (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 I assume you will be presenting your witness testimony first? Pls advise so that I know the order
SAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Ok - got it - thx From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, June 23, 2008 9:19 AM To: Fernandez, Aida I. (USAFLS) Subject: RE: Grand Jury on 6/26 and 7/1 Hi Aida. Thank you for asking. We will be presenting the witness testimony after the indi
Lazaro (USAFLS) Read: 11/15/2006 3:50 PM Fernandez, Sue (USAFLS) Read: 11/15/2006 8:31 AM Mobley, Tammy (USAFLS) Read: 11/15/2006 9:24 AM Ball, Shawn (USAFLS) Iii Laz -- Thank you for your message. The other three agents are being paid for by Main Justice. We have to get the fourth agent signed u
a, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 8:30 AM To: Feliciano, Lazaro (USAFLS) Cc: Fernandez, Sue (USAFLS); Mobley, Tammy (USAFLS); Ball, Shawn (USAFLS) Subject: RE: Project Safe Childhood Conference Tracking: Recipient Read Feliciano,
Entities connected to both Shawn and Fernandez

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSONReyes
PERSONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
South
LOCATION
Prince Charles
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Richard Kahn
PERSON
Wilbur Ross
PERSON
William Barr
PERSON