Document Mentions (4 shared documents)

EFTA00190318_email_044

2 mentions1 same-page

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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 4:03 PM To: Kuyrkendall, E N. (MM) (FBI) Subject: Re: Mtg Hi ncsbitt. Just heard back from jeff. Theu haven't heard anything from epstein's people and they aren't interes

re is no record of a in Choicepoint or ccunnt matching her description. We'll keep trying. We have spoken to the parents and a family attorney for Leanne but she does not want to speak with us. The Agents will keep at it this week in hopes that they will be able to locate and interview her. I'll email

EFTA00190318_email_058

2 mentions1 same-page

Page ?Same page

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Friday, June 06, 2008 3:04 PM To: Kuyrkendall, E N. (MM) (FBI) Subject: RE: Call from M's attorney Does she have any criminal history? And can you subpoena her driver's license and autotrack?

To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Call from M's attorney I can do a more extensive phone interview with and cont to try and locate Leanne. Idont know of anyone else that would have info on Marina, other Leslie G. I II check on A file on Monday. Previous phone numbers and/or bills fro

EFTA00190318_email_059

2 mentions1 same-page

Page ?Same page

Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <E.Kuyrkendall@icibi.gov> Sent: Friday, June 06, 2008 3:39 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Call from M's attor

To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Call from M's attorney I can do a more extensive phone interview with and cont to try and locate Leanne. Wont know of anyone else that would have info on Marina, other Leslie G. I II check on A file on Monday. Previous phone numbers and/or bills from