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(FBI) Subject: FW: Jane Doe Case Nesbitt Kuyrkendall FBI Miami/PBCRA From: Richards, Jason R. (MM)(FBI) Sent: Friday, July 12, 2013 6:21 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Jane Doe Case Marie, We have attached the information you requested. Excluding 1B evidence items, we have appr
me an estimate of the number of boxes of documents & physical evidence you have? Has the stuff from DC made its way back to Florida yet? Thanks. A. Marie Villafana Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01659991
Importance: Normal Jason, I have a Doctor's appt at 215 and a source meet at 400. I will try to call u inbetween appts! Feel free to reach out to Julio. From: Ball, Julio To: Kuyrkendall, E N. Sent: Wed Jul 17 12:58:53 2013 Subject: Fw: Jane Doe Case See below- call me this afternoon. Thank you.
S)" <[email protected]> To: "Blumenschein, John M. (OGC) (FBI)" <[email protected]> Cc: "Ball, Julio (MM) (FBI)" <[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov>, "Sanchez, Eduardo (USAFLS)" <ESanchez1 ®usa.doj.gov>, "Bessee, Cecilia O. (OGC) (FBI)" <Cecilia.B
From: "Lee, Dexter (USAFLS)" <[email protected]> To: "Blumenschein, John M. (OGC) (FBI)" <[email protected]> Cc: "Ball, Julio (MM) (FBI)" <Julio[email protected]>, "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov>, "Sanchez, Eduardo (USAFLS)" <ESanchez1 ®usa.doj.go
Villafana, Ann Marie C. (USAFLS) From: Levy, Mike (USAPAE) Sent: Thursday, July 19, 2007 6:42 PM To: King, Damon; Corbet, (USACAC); USAEO-PSC-Coordinato
who are the primary targets, that's what we did." 34. PELUSO tot the CI that he didn't go by the tattoo shop anymore. PELUSO said he was talking to Julio from the tattoo parlor and that Julio said that PELUSO was hanging out with a "fucking at" (the CI). Julio told PELUSO that he didn't want the CI a
Entities connected to both A. Marie Villafana and Julio

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
United States
LOCATION
Prince Andrew
PERSONKuyrkendall
PERSON
Bill Richardson
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Sarah Kellen
PERSONSanchez
PERSON
Palm Beach County
LOCATIONNadia Marcinkova
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION