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Document Mentions (4 shared documents)
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(USAFLS) From: (USAFLS) Sent: n arch 05. 2008 10 39 AM To: N. Subject: RE: Epstein Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is down there? Do you have cop) of >our
nce sent to or received from Epstein or his lawyers 5. Copies of any agreements - formal or informal - entered into between Epstein/his lawyers and Saige/Saige's dad/their las%) ers. 1463 08-80736-CV-MARRA F014660 EFTA00223804 And maybe you can ask him why there will be 'press conference? Thank you. I
2 mentions1 same-page
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(USAFLS) From: (USAFLS) Sent: n rc , 2008 10:39 AM To: Subject: RE Epstein Sounds good. I think it is worth doing the search warrant. Can Jason get the cards out of evidence when he is down there? Do you have a copy of yo
nce sent to or received from Epstein or his lawyers 5. Copies of any agreements - formal or informal — entered into between Epstein/his lawyers and Saige/Saige's dad/their lawyers. 1463 08-80736-CV-MARRA P-014660 EFTA00189356 And maybe you can ask him why there will be a press conference? Thank you. A.
2 mentions1 same-page
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er the travel/phone charts once we have and Jennifers' records. I'll give you a call once I have spoken with Herman. From: Sen To: Subject: RE: Epstein (USAFLS) [Ann.Marie.C.VillafanaCousdoj.gov] 8 12:15 PM Thank you for the update. On the statute of limitations. it doesn't matter for the pending
nce sent to or received from Epstein or his lawyers 5. Copies of any agreements — formal or informal — entered into between Epstein/his lawyers and Saige/Saige's dad/their lawyers. And maybe you can ask him why there will be a press conference? Thank you. A. Marie Villajana Assistant U.S. Attorney 500 S.
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2 mentions1 same-page
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(USAFLS) From: (USAFLS) Sent: u k iJ08 12:16 PM To: Subject: RE: Epstein Thank you for the update. On the statute of limitations, it doesn't matter for the pending charges because they were indicted in time, it just matt
nce sent to or received from Epstein or his lawyers 5. Copies of any agreements — formal or informal — entered into between Epstein/his lawyers and Saige/Saige's dad/their lawyers. And maybe you can ask him why there will be a press conference? Thank you. A. Marie Villafatia Assistant U.S. 500 S. Australia
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Mutual Connections (11)
Entities connected to both Jeffrey Epstein and Saige/Saige's
Joe Biden
PERSON3,787 w/ Jeffrey·4 w/ Saige/Saige's
Kenneth Marra
PERSON2,566 w/ Jeffrey·4 w/ Saige/Saige's
A. Marie Villafana
PERSON1,585 w/ Jeffrey·3 w/ Saige/Saige's
MA
Marie
PERSON632 w/ Jeffrey·4 w/ Saige/Saige's
JA
Jason
PERSON325 w/ Jeffrey·3 w/ Saige/Saige's
HE
Herman
PERSON243 w/ Jeffrey·4 w/ Saige/Saige's
the Town of Palm Beach
ORGANIZATION67 w/ Jeffrey·3 w/ Saige/Saige's
Solicitation
ORGANIZATION13 w/ Jeffrey·4 w/ Saige/Saige's
Jennifers
ORGANIZATION3 w/ Jeffrey·3 w/ Saige/Saige's
HA
Hauge
PERSON3 w/ Jeffrey·2 w/ Saige/Saige's
Palm Beach Town ■
LOCATION3 w/ Jeffrey·2 w/ Saige/Saige's