4
Shared Docs
4
Same-Page
6 / 4
Mentions
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 30, 2008 4:09 PM To: Senior, Robert (USAFLS); Stamm, Jeff (
rnia, so I recommend that we wait until Tuesday or so and if we don't hear back from him by then, we follow up with a letter. How does that sound? A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 351 EFTA0019
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 30, 2008 4:09 PM To: Senior, Robert (USAFLS); Stamm, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Call with Roy Black Bob and Jeff —The call seemed to go very well. Roy told us that he has
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, November 26, 2008 2:28 PM To: Sloman, J
mail explained to the Colonel that I didn't think he was statutorily eligible for participation but that decision was one within PBSO's discretion. A. Marie Villafa0a Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 Original Message From:
Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820.8777 Original Message From: Stamm', Jeff (USAFLS) Sent: Wednesday, November 26, 2008 2:27 PM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS) Subject: RE: Jeffrey Epst
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 17, 2008 9:54 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USA
Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Thursday, July 17, 2008 9:54 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Stamm, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: RE: Epstein's Court Filings My recollect
, Dexter (USAFLS) From: (USAFLS) Sent: Wednesda , August 03, 2011 12:47 PM To: (USAEO) Cc: Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS); Villafana, Ann Marie C. (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS); Mucci, Edward (USAFLS); Lee, Dexter (USAFLS) Subject: Re: Great. Tha
Lee, Dexter (USAFLS) From: (USAFLS) Sent: Wednesda , August 03, 2011 12:47 PM To: (USAEO) Cc: Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS); Villafana, Ann Marie C. (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS); Mucci, Edward (USAFLS); Lee, Dexter (USAFLS
Entities connected to both A. Marie Villafana and Stamm

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONMarie
PERSONJack Goldberger
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION
Paul Cassell
PERSONFBI
ORGANIZATION