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From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subj
he FBI about your one-week to take the deal thing, because they will not be happy. Can I take a look at your letter before you send it? Thank you. A. Marie Villafetha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1082 08-8073
From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One othe
3 mentions1 same-page
Page ?Same page
From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subj
he FBI about your one-week to take the deal thing, because they will not be happy. Can I take a look at your letter before you send it? Thank you. A. Marie Villafafla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1082 08-8073
From: Villafana, Ann Mane C. (USAFLS) Sent: Tuesday, April 29, 2008 12:52 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: One othe
3 mentions1 same-page
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From: Garda, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3142 EFTA00226139 prosecution agreement, th
today, lets try to. and then save only the difficult issues for tomorrow. Sorry for the long e-mail. and for ruining your date with your daughter. 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 3141 EFTA00226140
From: Garda, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3142 EFTA00226139 prosecution agreement, the ones I have
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2 mentions1 same-page
Page ?Same page
15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Mane C. (USAFLS); Sloman, Jeff (USAFLS); Aco
hich I will forward to her? thanks, aov From: Lee, Dexter (USAFLS) Sent: Tuesday, July 15, 2008 2:15 PM To: Valle, Alicia (USAFLS) Cc: Villafana, Ann Mane C. (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Subject: In Re Jane Doe - Call from Palm Beach Daily News Alicia, I just received a phone c
2 mentions1 same-page
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From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3192 EFTA00193750
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: VIllafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, Where are we at in the plea negotiations? Tracking: 3192 EFTA00193750
2 mentions1 same-page
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United States and the defendant. There are no other agreements, promises, representations, or understandings. UNITED STATES ATTORNEY Date: By: VILLAFARA ASSISTANT UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By:
ment 361-21 Entered on FLSD Docket 02/10/2016 Page 2 of 9 • (USAFLS) • t: Jay Letkowitz [email protected]) September 18, 2007 11:09 AM , Ann Mane C. (USAFLS) ubject: RE: Dra Agreements? Attachments: Agreement updated.doc.rtf Confidential -- For Settlement purposes only. -- Please look this ov
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2 mentions1 same-page
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561 209-1047 From: Loune, Andrew (mailto:[email protected] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Mane C. (USAFLS); Garcia, Rolando (USAFLS) Subject: epstein What is the latest? 3037 08-80736-CV-MARRA P-014110 EFTA00189134
561 209-1047 From: Loune, Andrew (mailto:[email protected] Sent: Wednesday, September 19, 2007 2:25 PM To: Villafana, Ann Mane C. (USAFLS); Garcia, Rolando (USAFLS) Subject: epstein What is the latest? 3037 08-80736-CV-MARRA P-014110 EFTA00189134
2 mentions1 same-page
Page ?Same page
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, where are we at in the plea negotiations? Tracking: 3142 08-80736-CV-MARRA P-014134 EFTA0018915
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: Villafana, Ann Mane C. (USAFLS) Subject: Epstein Marie, where are we at in the plea negotiations? Tracking: 3142 08-80736-CV-MARRA P-014134 EFTA00189158
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Mutual Connections (11)
Entities connected to both A. Marie Villafana and Ann Mane C.
Jeffrey Epstein
PERSON1,585 w/ A.·6 w/ Ann
Jeffrey Sloman
PERSON846 w/ A.·3 w/ Ann
Kenneth Marra
PERSON768 w/ A.·7 w/ Ann
KA
Karen
PERSON618 w/ A.·3 w/ Ann
MA
Marie
PERSON515 w/ A.·3 w/ Ann
Jay Lefkowitz
PERSON476 w/ A.·2 w/ Ann
LB
Leon Black
PERSON433 w/ A.·2 w/ Ann
RB
Roy Black
PERSON354 w/ A.·2 w/ Ann
Prince Andrew
PERSON320 w/ A.·2 w/ Ann
RG
Rolando Garcia
PERSON191 w/ A.·5 w/ Ann
GA
Garcia
PERSON180 w/ A.·4 w/ Ann