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Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USA
80717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,
old the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» <<DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: E
: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: Epstein's Court Filings Do you want to call me or should I call you? 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
told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00193492
3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: E
: Thursday, July 17, 2008 10:14 AM To: Acosta, Alex (USAFLS) Subject: RE: Epstein's Court Filings Do you want to call me or should I call you? 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
told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 454 EFTA00180000 West Palm Beach, FL 33401 Ph
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2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USA
old the Court, namely that a federal prosecution was never contemplated. <<DE24_080717_Notice of Pendency of Federal Case.pdf» «DE23_080717_Motn to File Ex Parte and Under Seal.pdf» A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa
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Mutual Connections (12)
Entities connected to both A. Marie Villafana and File Ex Parte
Jeffrey Epstein
PERSON1,585 w/ A.·7 w/ File
Jeffrey Sloman
PERSON846 w/ A.·4 w/ File
Alexander Acosta
PERSON829 w/ A.·5 w/ File
Kenneth Marra
PERSON768 w/ A.·7 w/ File
KA
Karen
PERSON618 w/ A.·4 w/ File
Dexter Lee
PERSON583 w/ A.·6 w/ File
Karen Atkinson
PERSON564 w/ A.·2 w/ File
KU
Kuyrkendall
PERSON283 w/ A.·4 w/ File
Bill Richardson
PERSON258 w/ A.·4 w/ File
MT
Michael R. Tein
PERSON58 w/ A.·7 w/ File
AN
Annette
PERSON6 w/ A.·4 w/ File
CA
Castillo
PERSON5 w/ A.·4 w/ File