5
Shared Docs
5
Same-Page
8 / 5
Mentions
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Friday, June 06, 2008 3:04 PM To: Kuyrkendall, E N
) (FBI) Subject: RE: Call from M's attorney Does she have any criminal history? And can you subpoena her driver's license and autotrack? Thanks. 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 Original Message From
To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Call from M's attorney I can do a more extensive phone interview with and cont to try and locate Leanne. Idont know of anyone else that would have info on Marina, other Leslie G. I II check on A file on Monday. Previous phone numbers and/or bills fro
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Friday, June 06, 2008 3:39 PM To: Villafana, Ann Marie C.
A-file and, if so, get a copy before then? And do you want to try to interview some other New York people before she comes to testify? Thank you. A. Marie Villafafia Assistant U.S. Attorney 62 EFTA00190470 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 63 E
To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Call from M's attorney I can do a more extensive phone interview with and cont to try and locate Leanne. Wont know of anyone else that would have info on Marina, other Leslie G. I II check on A file on Monday. Previous phone numbers and/or bills from
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Friday, June 06, 2008 3:39 PM To: Villafana, Ann Marie C.
a West Palm Beach, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jur
To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Call from M's attorney I can do a more extensive phone interview with and cont to try and locate Leanne. Idont know of anyone else that would have info on IM other Leslie G. c eck on A file on Monday. Preliphone numbers and/or bills from 04-05. Plu
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 is no record of a in Choicepoint or ccunnt matching her description. We'll keep trying. We have spoken to the parents and a family attorney for Leanne but she does not want to speak with us. The Agents will keep at it this week in hopes that they will be able to locate and interview her. I'll email
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
gal. There is no record of a in Choicepoint or Accurint matching her description. We'll k We have spoken to the parents and a family attorney for Leanne but she does not want to speak with us. The Agents will keep at it this week in hopes that they will be able to locate and interview her. I'll emai
Entities connected to both A. Marie Villafana and Leanne

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONKuyrkendall
PERSON
Bill Richardson
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONNesbitt
PERSONNadia Marcinkova
PERSONJason
PERSON
Joe Biden
PERSON
New York
LOCATION
Prince Charles
PERSON
North Carolina
LOCATIONMaria Lacerda
PERSON
Tampa
LOCATION
Bernie Sanders
PERSONCiceila
PERSONJoanne
PERSONChristopher Steele
PERSON