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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
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, Jason R. Sent:
2 mentions1 same-page
Page ?Same page
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.;
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.; Richards, Jason
2 mentions1 same-page
Page ?Same page
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
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.; Richards, Jason R. S
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Mutual Connections (8)
Entities connected to both Jeffrey Epstein and Ciceila
MF
Maria Farmer
PERSON2,740 w/ Jeffrey·3 w/ Ciceila
New York
LOCATION1,992 w/ Jeffrey·3 w/ Ciceila
A. Marie Villafana
PERSON1,585 w/ Jeffrey·3 w/ Ciceila
Bill Richardson
PERSON1,527 w/ Jeffrey·3 w/ Ciceila
NM
Nadia Marcinkova
PERSON968 w/ Jeffrey·2 w/ Ciceila
KU
Kuyrkendall
PERSON194 w/ Jeffrey·3 w/ Ciceila
LE
Leanne
PERSON8 w/ Jeffrey·3 w/ Ciceila
ID
Idont
PERSON6 w/ Jeffrey·2 w/ Ciceila