Document Mentions (3 shared documents)

EFTA00177847_sub_002 - EFTA00177847_200

4 mentions1 same-page

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AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a

met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto

ead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as tall with straight brown hair and having an unknown accent, also set appointments for Rivera to be with Epstein

or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as tall with straight brown hair and having an unknown accent, also set appointments for Rivera to be with

EFTA00179991_email_075

3 mentions1 same-page

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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:32 AM To: Lee, Dexter (USAFLS) Subject: RE: Hea

portance: High Hi Dexter: I just received a message from Judge Marra's CRD. He would like to set a hearing for 10:15 tomorrow. Are you available? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Tracking: 550 EFTA00180082

ink will be the big question. namely: if this deal was signed in September, why didn't the victims receive notification until yesterday? A. Marie I/Natalia Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Thursday, July 10, 2008 9:28 AM To: VIllafana, Ann Marie C. (USAFLS) Cc:

EFTA00225102_email_080

3 mentions1 same-page

Page ?Same page

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

go to Epstein's residence. call a day or two ahea eir scheduled arm in Epstein also called occasionally from his residence. Another fe , amed Natasha, Natalia or who was described as tall with straight brown hair Case No. 08-80736-CV-MARRA P-003644 EFTA00225325 VV. VVV V /V. A • ro-3021 (R

stein's residence. call a day or two ahea eir scheduled arm in Epstein also called occasionally from his residence. Another fe , amed Natasha, Natalia or who was described as tall with straight brown hair Case No. 08-80736-CV-MARRA P-003644 EFTA00225325 VV. VVV V /V. A • ro-3021 (Rau. 10-6-