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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
ortance: High Ili Dexter: I just received a message from Judge Marra's CRD. He would like to set a hearing for I0:15 tomorrow. Arc you available? A. Marie Villafatia Assistant U.S. Attorney 561 209-1047 Tracking: 550 EFTA00193396 I just received a message from Judge Marra's CRD. He would like to set a heari
. I'll be there. From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 10, 2008 9:27 AM To: Lee, Dexter (USAFLS) Cc: Acosta, Alex (USAFLS); Sioman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI) Subject: Hearing on Jane Doe Petition Importance: High Ili Dexter: I just recei
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 06, 2008 4:50 PM To: Acosta, Alex (USAFLS); Senior, Rober
ill let you know how that goes, too. I also am waiting to hear back from the State Attorney's Office regarding what was filed with the state court. 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 Tracking: 302 EFTA0019
C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 06, 2008 4:50 PM To: Acosta, Alex (USAFLS); Senior, Robert (USAFLS), Sioman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Conference Call with Roy Black Karen and I had a good conversation with Roy. Roy said that
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Monday, August 25, 2008 6:05 PM To: Villafana, Ann Marie C. (USAFLS); Sioman, Jeff (US
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Monday, August 25, 2008 6:05 PM To: Villafana, Ann Marie C. (USAFLS); Sioman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Emailing: 080826 Villafana Ltr to Lefkowitz and Black.wpd It might
Entities connected to both A. Marie Villafana and Sioman

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONMarie
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONRoy Black
PERSONKuyrkendall
PERSON
Bill Richardson
PERSON