3
Shared Docs
3
Same-Page
3 / 3
Mentions
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Tuesday, May 27, 2008 4:03 PM To: Kuyrkendall, E N
re to report. It appears Joanne S. is residing in North Carolina now. Hcr house here is up for sale. We spoke with her mother and asked her to have Joanne contact us. The subpoenas u left have all been served. We had to redo Verizon's at their request but they said they could get us the info this week
Facsimi FACSIMILE COVER SHEET TO: JIM EISENBERG, ESQ. DATE: FAX NO. # OF PAGES: PHONE NO. RE: February 5, 2007 FROM: A. PHONE NO. VILLAFARA, ASSISTANT U.S. ATTORNEY COMMENTS: al 37rVi-- th at_ jala Catut .bint 1/4131A,Vt a att °t(6 - I I hake, apul h4s -Gr chger u wahocteitz.
Ile'a the drug dealer/ 20 A. M la a drop dialer. 21 0. Oo you reenherillip wag arrested by the 21 Pala Dosch Police Determent and teen to the Joanne 21 Anateent Center that morning? 24 A. I do paean that. 25 0. 666 before yeumasselnereteln. you were ~II Ph • Fat - —_-1655.Paratachurce
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendali, E N. (FBI) Sent: Tuesday. May 27. 2008 12:24 PM To: Villafana. Ann Mane C. (USAFLS) Subject: RE: Mt
e to report. It appears Joanne S. is residing in North Carolina now. Her house here is up for sale. We spoke with her mother and asked her to have Joanne contact us. The subpoenas u left have all been served. We had to redo Verizon's at their request but they said they could get us the info this week
Entities connected to both A. Marie Villafana and Joanne

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Paul Cassell
PERSONGerald Lefcourt
PERSON