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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:19 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO
one could violate federal and/or state law. That cover sheet will accompany the victim notification even when it is sent to the victims themselves. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 1:17 PM To: Herd, Klm (USAEO); Neal, Kristina (US
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:19 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kristina (USAEO) Cc: Manning, Katharine (USAEO) Subject: RE: Victim Notification The Notification specifically provided that each
3 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Wednesday, July 09, 2008 1:19 PM To: Lee, Dexter (
one could violate federal and/or state law. That cover sheet will accompany the victim notification even when it is sent to the victims themselves. A. Marie Villafana Assistant U.S. Attorney 561 209-1047 From: Lee, Dexter (USAFLS) Sent: Wednesday, July 09, 2008 1:17 PM To: Herd, Kim (USAEO); Neal, Kristina (US
ie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Wednesday, July 09, 2008 1:19 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kristina (USAEO) Cc: Manning, Katharine (USAEO) Subject: RE: Victim Notification The Notification specifically provided that each
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Wednesday, July 09, 2008 2:37 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kr
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Wednesday, July 09, 2008 2:37 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kristina (USAEO); Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: RE: Revised Draft
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2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Herd, Kim (USAEO) <[email protected]> Sent: Wednesday, July 09, 2008 1:20 PM To: Villafana, Ann Marie C. (USAFLS);
: RE: Victim Notification Great, thanks! From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:19 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kristina (USAEO) Cc: Manning, Katharine (USAEO) Subject: RE: Victim Notification The Notification specifically provided that each v
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Wednesday, July 09, 2008 2:37 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kr
Villafana, Ann Marie C. (USAFLS) From: Acosta, Alex (USAFLS) Sent: Wednesday, July 09, 2008 2:37 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kristina (USAEO); Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Cc: Jacobus, Wendy (USAFLS) Subject: RE: Revised Draft
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:19 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 09, 2008 1:19 PM To: Lee, Dexter (USAFLS); Herd, Kim (USAEO); Neal, Kristina (USAEO) Cc: Manning, Katharine (USAEO) Subject: RE: Victim Notification The Notification specifically provided that each
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Mutual Connections (11)
Entities connected to both A. Marie Villafana and Herd, Kim
Jeffrey Epstein
PERSON1,585 w/ A.·4 w/ Herd,
Jeffrey Sloman
PERSON846 w/ A.·2 w/ Herd,
Alexander Acosta
PERSON829 w/ A.·2 w/ Herd,
Dexter Lee
PERSON583 w/ A.·6 w/ Herd,
Bradley Edwards
PERSON522 w/ A.·6 w/ Herd,
MA
Marie
PERSON515 w/ A.·2 w/ Herd,
Jacobus
ORGANIZATION92 w/ A.·2 w/ Herd,
Wendy
PERSON90 w/ A.·2 w/ Herd,
KR
Kristina
PERSON35 w/ A.·6 w/ Herd,
Manning
PERSON16 w/ A.·4 w/ Herd,
KA
Katharine
PERSON14 w/ A.·4 w/ Herd,