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From: To: Subject: Re: Epstein Date: Sat, 17 Nov 2007 02:38:22 +0000 Importance: Normal According to the jail supervisor Epstein would not qualify for work release as a sex offender, however the work release could still be ordered by the judge. The catch is... that rule applie
by the state. He will provide me with a state contact on Monday so I'll give you an update as I learn more. Have a good weekend! F To Cc: Acosta, Alex (USA); Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of the Decemb
fana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 05, 2008 5:58 PM To: Kuyrkendall, E N. Subject: RE: Epstein update I don't think we have an issue with staleness because the memory cards are fixed (they haven't changed since the original search warrant).
so do we have staleness issues with SW? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Acosta, Alex (USA); Sloman, Jeff (USA); Oosterbaan, Andrew (CRM); Senior, Robert (USA) Cc: Garcia lando (USA); Atkinson, Karen (USA) Sent: Wed 05 16:54:35 2008 S
ana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 19, 2007 9:23 AM To: Richards. Jason R. Subject: RE: Epstein Thanks, Jason. I will pass along the info. I think he fs serving two sentences of less than 1 year, so the county will be in charge, but let me kno
iginal Message From: Villafana, Ann Marie C. (USAFLS) ‹[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeting with the ASA this morning. She wasn
fana, Ann Marie C. (USAFLS) From: Richards. Jason R. Sent: Friday, November 16.2007 9:38 PM To: Villafana. Ann Marie C. (USAFLS) Subject: Re: Epstein According to the jail supervisor Epstein would not qualify for work release as a sex offender, however the work release could still be ordered by t
iginal Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeting with the ASA this morning. She wasn
Entities connected to both Jeffrey Epstein and Alex (USA
Jack Goldberger
PERSON
Barry Diller
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONKaren
PERSON
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSON
Karen Atkinson
PERSONGarcia
PERSONRolando Garcia
PERSONthe Sheriff's Office
ORGANIZATION