Document Mentions (4 shared documents)

EFTA00189425_sub_002 - EFTA00189425_200

2 mentions1 same-page

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nk your client for all of her assistance during the course of this investigation and express the heartfelt regards of myself and Special Agents and Richards for the health and well-being of Ms. I= UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80

on 2255, shall cease. Mr. Josefsberg will be contacting you within the next two weeks to explain these terms and to determine if he may contact Ms. Andriano directly. If you would like to contact Mr. Josefsberg directly, he can be reached at 305 358-2800. 08-80736-CIV-MARRA 000824 EFTA00189579 RICHA

EFTA00225102_email_003

2 mentions1 same-page

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Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. Sent: Thursday, February 14, 2008 1:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Epstein Indictment Hey Marie, There was

. Can you send it again. In addition to the two calls from phone 4/23/04 at 1:35 pm and 5/2/04 at 10:32 am, we have two telephone calls from to (Andriano's boyfriend) telephone on 03/04/2004 at 9:46 am and 2:30 pm. Message pads reflect 10 messages from beginning 03/11/2003 ending 03/01/2006. Individ

EFTA00225102_email_005

2 mentions1 same-page

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Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 11:41 AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FYI — Tell me what you think. Also, can you pull the messages from Andriano and see if you can tell wha

AM To: Kuyrkendall, E N.; Richards, Jason R. Subject: RE: Epstein Indictment FYI — Tell me what you think. Also, can you pull the messages from Andriano and see if you can tell what the dates are and who took the messages? Thanks. And am I correct that we have only two phone calls with ? 4/23/04 an