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Document Mentions (5 shared documents)
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From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negot
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3192 EFTA00193750
2 mentions1 same-page
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10/2016 Page 2 of 2 (USAFLS) From: Jay Leolowitz (kelkowitz@Iiirkland com) Sent: nn eurmtemhPr 17, 2007 3.11 PM To: (USAFLS) Cc: Garcia. Rolando (USAFLS) Subject: Re My whereabouts Slagle - do )ou have :mother obstuct ion prulTcr I can icvicw that )vu have dished? Also. ilwc go that ionic.
ment 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9 • (USAFLS) • t: Jay Letkowitz [email protected]) September 18, 2007 11:09 AM , Ann Mane C. (USAFLS) ubject: RE: Dra Agreements? Attachments: Agreement updated.doc.rtf Confidential -- For Settlement purposes only. -- Please look this ov
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047 From: Loune, Andrew (mailto:[email protected] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Mane C. (USAFLS); Garcia, Rolando (USAFLS) Subject: epstein What is the latest? 3037 08-80736-CV-MARRA P-014110 EFTA00189134
561 209-1047 From: Loune, Andrew (mailto:[email protected] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Mane C. (USAFLS); Garcia, Rolando (USAFLS) Subject: epstein What is the latest? 3037 08-80736-CV-MARRA P-014110 EFTA00189134
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2 mentions1 same-page
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From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, where are we at in the plea negot
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, where are we at in the plea negotiations? Tracking: 3142 08-80736-CV-MARRA P-014134 EFTA00189158
2 mentions1 same-page
Page ?Same page
From: Garda, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negot
From: Garda, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3142 EFTA00226139 prosecution agreement, the ones I have
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Mutual Connections (11)
Entities connected to both Rolando Garcia and Ann Mane C.
Jeffrey Epstein
PERSON224 w/ Rolando·6 w/ Ann
A. Marie Villafana
PERSON191 w/ Rolando·8 w/ Ann
GA
Garcia
PERSON162 w/ Rolando·4 w/ Ann
KA
Karen
PERSON126 w/ Rolando·3 w/ Ann
Jeffrey Sloman
PERSON115 w/ Rolando·3 w/ Ann
Prince Andrew
PERSON115 w/ Rolando·2 w/ Ann
Kenneth Marra
PERSON108 w/ Rolando·7 w/ Ann
Jay Lefkowitz
PERSON99 w/ Rolando·2 w/ Ann
MA
Marie
PERSON59 w/ Rolando·3 w/ Ann
LB
Leon Black
PERSON56 w/ Rolando·2 w/ Ann
RB
Roy Black
PERSON54 w/ Rolando·2 w/ Ann