6
Shared Docs
6
Same-Page
6 / 6
Mentions
ess Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Matthew (USAFLS) <MMenchel@usa.doj.gov> Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Ep
he rush is. This is obviously a very significant case and alex wants to take his time making sure he is comfortable before proceeding. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Mat
ess Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Matthew (USAFLS) <MMenchel@usa.doj.gov> Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Ep
he rush is. This is obviously a very significant case and alex wants to take his time making sure he is comfortable before proceeding. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Mat
ess Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Matthew (USAFLS) <MMenchel@usa.doj.gov> Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Ep
he rush is. This is obviously a very significant case and alex wants to take his time making sure he is comfortable before proceeding. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Mat
y time before 5:30. Should Andy and I call you from his office? A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Menchel, Matthew (USAFLS) Sent: Thursday, August 02, 2007 2:30 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Su
SAFLS); Lourie, Andrew (USAFLS) Subject: Re: JE -- letter Yes, I think we should. Alex has to leave early but is available by phone. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Menchel, Matthew (USAFLS) <[email protected]>; Sloman, J
ess Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Matthew (USAFLS) <MMenchel@usa.doj.gov> Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Eps
he rush is. This is obviously a very significant case and alex wants to take his time making sure he is comfortable before proceeding. Sent from my BlackBerry Wireless Handheld Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew (USAFLS) <[email protected]>; Menchel, Mat
y, R. Alexander Acosta United States Attorney By: A. Marie Villafafta Assistant United States Attorney cc: Lilly Ann Sanchez (with enclosure) Matthew Menchel (with enclosure) EFTA00226075
bsence do not cause any delays. Marie and Andy have authority to proceed as they, in their professional opinion, consider best. Alex. Sent from my BlackBerry Wireless Handheld Original Message Illil om: Jay Lefkowitz <[email protected]> : Acosta, Alex (USAFLS) <[email protected]> ent: Sun Sep 23 14:11:57 2007
Entities connected to both Matthew I. Menchel and BlackBerry Wireless Handheld

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONLeon Black
PERSONLourie
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSONRoy Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSONMarie
PERSONFBI
ORGANIZATION