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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, July 21, 2008 5:38 PM To: Kuyrkendall, E N. (FBI) Subject: RE: I
t you c-mailed me has the right contact info for J.P. and A.D. Those are the only two whom Twilcr has contacted that I haven't sent letters to yet. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Fl, 33401 Phone 561 209-1047 Fax 561 820-8777 From: Kuyrkendall, E N.
July 21, 2008 5:38 PM To: Kuyrkendall, E N. (FBI) Subject: RE: I just want to check that the list you c-mailed me has the right contact info for J.P. and A.D. Those are the only two whom Twilcr has contacted that I haven't sent letters to yet. A. Marie Villafaiia Assistant U.S. Attorney 500 S.
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Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) Sent: Monday, July 21,2008 5:45 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: He
you e-mailed me has the right contact info for J.P. and A.D. Those are the only two whom Twiler has contacted that I haven't sent letters to yet. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Kuyrkendall, E N.
: Kuyrkendall, E N. Sent: Mon Jul 21 17:37:40 2008 Subject: RE: I just want to check that the list you e-mailed me has the right contact info for J.P. and A.D. Those are the only two whom Twiler has contacted that I haven't sent letters to yet. A. Marie Villafana Assistant U.S. Attorney 500 S. A
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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday. February 15. 2008 1.38 PM To: Kuyrkendall. E N. Subject: Timeline
ng around July 2004 (because Kellen called S.E. in July 2004). Is it safe to say that these events took place In or around the first half of 2004? A. Marie Villafaila Assistant U.S. Attorney 561 209-1047 1635 08-80736-CV-MARRA P-014589 EFTA00189315
ys on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with She says on the third visit, she went v. ith J.P., A.C., and D.H. Assuming C.M. is correct about the order of visits and that S.E. was with them on that trip. we are looking around July 2004 (becau
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Entities connected to both A. Marie Villafana and J.P.
Jeffrey Epstein
PERSON1,585 w/ A.·135 w/ J.P.
Alexander Acosta
PERSON829 w/ A.·3 w/ J.P.
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Jane Doe
PERSON478 w/ A.·2 w/ J.P.
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Leon Black
PERSON433 w/ A.·6 w/ J.P.
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LOCATION372 w/ A.·2 w/ J.P.
Prince Andrew
PERSON320 w/ A.·6 w/ J.P.
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PERSON283 w/ A.·3 w/ J.P.
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ORGANIZATION272 w/ A.·3 w/ J.P.
George W. Bush
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Bill Richardson
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Martin Weinberg
PERSON157 w/ A.·5 w/ J.P.
Scarlett Johansson
PERSON155 w/ A.·7 w/ J.P.
Kirkland & Ellis LLP
ORGANIZATION154 w/ A.·4 w/ J.P.