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as to interview conducted by writer on March 9, 2011. Details: O7 March Branch ASAC 7 7011 PR-3 SSA and CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to in Australia on March 7, 2011 and accompany AUSA Villafana to an interview on March 9, 2011 with C
concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to
d CE-1 concurred with two requests from AUSA A. Marie Villafana to have writer join her in a telephone call to
-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Jason R. Richards, Approved By: Drafted By: Jason R. Richards Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Divis
. By the way, Jeff and Alex have been very clear that we are not negotiating with this guy any more in any way. Thx. Bob Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subjec
more or less. Pursuant to Title 18, United States Code, Section 1594(b). A A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225730 (a) cannot be located upon the exercise of due diligence; has been transferred or sold to, or
N again that she was uncomfortable and maminmomml 06/12/2007 at West Palm Beach, Florida Filer 31E-MM-108062 SA E.1Ntsbitt Kuyrkendall by SA Jason R. Richards Date dictated 06/12/2007 This document contains neither rceonunendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 23, 2008 9:37 AM To: Kuyrkendall, E N. (FBI); Richards, Jason R
given the money er left ed that ieved DIVOliptIOA 013 05/28/2008 at West Palm Beach, FL Filet 31E-MM-108062 SA E. Nesbitt Xuyrkendall by SA Jason R. Richards Date dictated 05/30/2008 FAIHBFFII-126 This &rument contains neither reicanmendations nor conclusions of the FBI. It Is the property of the FBI an
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