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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 19, 2007 9:23 AM To: Richards. Jason R. Subject: RE: Eps
ing two sentences of less than 1 year, so the county will be in charge, but let me know what the state says, too. Any word on our search warrant? A. Marie Villafaha 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
iginal Message From: Villafana, Ann Marie C. (USAFLS) ‹[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeting with the ASA this morning. She wasn
Villafana, Ann Marie C. (USAFLS) From: Richards. Jason R. Sent: Friday, November 16.2007 9:38 PM To: Villafana. Ann Marie C. (USAFLS) Subject: Re: Epst
to take us a while to track down everyone, cially with the holiday, and I want to make sure they have been provided adequate notice. Thank you. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 2591 08-80736-CV-MARRA P-014302 EFTA00189196
iginal Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Sloman, Jeff (USA); Garcia, Rolando (USA) Cc: Acosta, Alex (USA); Atkinson, Karen (USA) Sent: Fri Nov 16 13:31:42 2007 Subject: RE: Epstein Hi all - The FBI had their meeting with the ASA this morning. She wasn
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, March 05, 2008 5:58 PM To: Kuyrkendall, E N. Subject: RE: Epst
update I don't think we have an issue with staleness because the memory cards are fixed (they haven't changed since the original search warrant). A. Marie Villafafia 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
so do we have staleness issues with SW? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Acosta, Alex (USA); Sloman, Jeff (USA); Oosterbaan, Andrew (CRM); Senior, Robert (USA) Cc: Garcia lando (USA); Atkinson, Karen (USA) Sent: Wed 05 16:54:35 2008 S
Entities connected to both A. Marie Villafana and Alex (USA

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Karen Atkinson
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Bill Richardson
PERSONRolando Garcia
PERSONGarcia
PERSON
Barry Diller
PERSONthe Sheriff's Office
ORGANIZATION