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Document Mentions (4 shared documents)
2 mentions1 same-page
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Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee,
old the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» <<DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
2 mentions1 same-page
Page ?Same page
n Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee, D
told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00193492
2 mentions1 same-page
Page ?Same page
n Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee, D
told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00180000 West Palm Beach, FL 33401 Ph
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2 mentions1 same-page
Page ?Same page
Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Epstein's Court Filings Let's talk at 10 15. Original Message From: Villafana, Ann Marie C. (USAFLS) To: Lee,
old the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
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Mutual Connections (12)
Entities connected to both Bill Richardson and File Ex Parte
Jeffrey Epstein
PERSON1,527 w/ Bill·7 w/ File
A. Marie Villafana
PERSON258 w/ Bill·4 w/ File
KU
Kuyrkendall
PERSON215 w/ Bill·4 w/ File
Alexander Acosta
PERSON182 w/ Bill·5 w/ File
Kenneth Marra
PERSON176 w/ Bill·7 w/ File
KA
Karen
PERSON162 w/ Bill·4 w/ File
Karen Atkinson
PERSON147 w/ Bill·2 w/ File
Jeffrey Sloman
PERSON133 w/ Bill·4 w/ File
Dexter Lee
PERSON101 w/ Bill·6 w/ File
MT
Michael R. Tein
PERSON31 w/ Bill·7 w/ File
AN
Annette
PERSON7 w/ Bill·4 w/ File
CA
Castillo
PERSON7 w/ Bill·4 w/ File