8
Shared Docs
8
Same-Page
21 / 8
Mentions
ther Leslie G. c eck on A file on Monday. Preliphone numbers and/or bills from 04-05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and ---- Original Message From: Villafana, Ann Marie C. (USAFLS)<[email protected]> To: Kuyrkendall, E N.; Richards
istrict of Florida West Palm Beach, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jury Investigation, Jeffrey Epstein, et al. Dear Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), l hereby approve your request for
States Attorney Re: Grand Jury Investigation, Jeffrey Epstein, et al. Dear Mr. Acosta: Pursuant to th
were contacted as many as 60 times. To prosecute successfully Epstein and his assistants, we man prove that Epstein and the assistants intended that Epitein engage in this sexual activity before he traveled to the Southern District of Florida or returned to New York, certain charges, that he knew or rea
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 IM other Leslie G. c eck on A file on Monday. Preliphone numbers and/or bills from 04-05. Plu
ane Misbehavior. • Balko: Federal Review Of State Convictions Needed To Protect Rights Of Accused. INTERNATIONAL RELATIONS • Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse. OTHER WASHINGTON NEWS • Austin To Mandate Vaccines For Military Personnel By Mid-September. • US Again Tops 100
ed in US court on Monday "for having allegedly on three occasions sexually abused a woman who says she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, said the Duke of York, Queen Elizabeth's second son, sexually assaulted and battered her about two decades ago, when she w
she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, said the Duke of
with her 1-year-old daughter, according to multiple reports." The FBI "is investigating the suspected murder of Tiffani Hill, 31, and her daughter, Leanne. Hill was found dead in her Calera, Oklahoma home along with her husband, 42-year-old John Donato, who reportedly turned the gun on himself after al
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Re: Date: Thu, 08 Sep 2011 18:04:07 +0000 V says he can't get all at 1 time from bank.He is going to get as m
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Re: Date:
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Re:
nt from my iPhone On 8 Sep 2011, at 13:36, Jeffrey Epstein < > wrote: ok , have valson give her 1000 e On Thu, Sep 8, 2011 at 1:32 PM, > wrote: Leanne sent another message asking if she could get from Valdson as has to give to hotel tonight The information contained in this communication is confid
From: To: Jeffrey Epstein <[email protected]> Subject: Date: Thu, 08 Sep 2011 21:25:36 +0000 Leanne says thank you very much, she is extremely grateful and if there is
From: To: Jeffrey Epstein <[email protected]> Subject: Date: Thu, 08
From: To: Jeffrey Epstein <[email protected]> Subject: Date:
From: To: Jeffrey Epstein <[email protected]> Subject: Date: Thu, 08 Sep 2011 21:25:36 +0000 Leanne says thank you very much, she is extremely grateful and if there is anything she can do for you she would love to be able to EFTA00687615
To: From: Jeffrey Epstein Sent Fri 4/26/2013 7:43:26 PM Subject: Re: yes On Fri, Apr 26, 2013 at 12:39 PM, wrote: sure.. confirming I have the correct Leanne.. number O
To: From: Jeffrey Epstein Sent Fri 4/26/2013 7:43:26 PM Subject: Re: ye
To: From: Jeffrey Epstein Sent Fri 4/26/2013 7:43:26 PM Subject:
Jeffrey Epstein Sent Fri 4/26/2013 7:43:26 PM Subject: Re: yes On Fri, Apr 26, 2013 at 12:39 PM, wrote: sure.. confirming I have the correct Leanne.. number On Apr 26, 2013, at 2:35 PM, Jeffrey Epstein <jeevacationOMmail.com> wrote: please have valdson give leanne one thosudand curos asap thanks
From: Jeffrey Epstein <[email protected]> Sent: Thursday, October 6, 2011 4:10 PM To: drsra Subject: Re: Fw: Hearing I agree with you On Thu, Oct 6, 2011 at 6=
From: Jeffrey Epstein <[email protected]> Sent: Thursday, October
From: Jeffrey Epstein <[email protected]> Sent: Thursday,
Why would a bank buy any of the liabilities of another bank? =ccordingly, I'd like to commence discovery on that issue. Hopefully t=is is ok w/ you. Leanne and I are both surprised that PNC/Mike Krantz h=d to order so many title searches on the property before filing suit. 1= makes me wonder if they ar
ie G. I II check on A file on Monday. Previous phone numbers and/or bills from 04.05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and Nadia. Original Message ---- From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Kuyrkendall, E N.;
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
ie G. I II check on A file on Monday. Previous phone numbers and/or bills from 04.05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and Nadia. Original Message From: Villafana, Ann Marie C. (USAFLS)<[email protected]> To: Kuyrkendall, E N.; Rich
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
Entities connected to both Jeffrey Epstein and Leanne

Alan Dershowitz
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
New York
LOCATION
A. Marie Villafana
PERSON
Bill Richardson
PERSONNadia Marcinkova
PERSON
Bernie Sanders
PERSONChristopher Steele
PERSON
Tampa
LOCATION
North Carolina
LOCATIONJason
PERSONKuyrkendall
PERSONJoanne
PERSONNesbitt
PERSONMaria Lacerda
PERSONSteen
PERSON