4
Shared Docs
4
Same-Page
8 / 4
Mentions
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff(USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water 7 --Original Mes
, Robert (USAFLS); Sloman, Jeff (USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalia 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---
1/24/08 12:28 PM >>> Dear Roy: Please review A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,
To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff(USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water 7 --Original Message----- From: Villafana, Ann Marie C. (USA
se to Jay Shouldn't we formally withdraw the offer as opposed to considering it a nullity? — Original Message ---- From: Acosta, Alex (USAFLS) To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Sent: Fri Aug 15 11:55:13 20
excessive delays, like those that have occurred in the past, will be considered a breach of that duty of good faith. Sincerely, 360 EFTA00190661 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 361 EFTA00190662
ake steps to correct that error. From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, August 15, 2008 II:42 AM To: Acosta, Alex (USAFLS); Sloman, Jeff(USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: New proposed response to Jay Dear Jay: Thank you for your resp
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--
L. 33401 Phone 561 209-1047 Fax 561 820-8777 ----Original Message-- From: Senior, Robert (USAFLS) Sent: Wednesday, November 26, 2008 2:10 PM To: Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy say hold water? ----Original M
----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Sloman, Jeff(USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalb Assistant U.S. Atto
Villafana, Ann Marie C. (USAFLS) From: Kuyrkendall, E N. (FBI) <[email protected]> Sent: Thursday, May 29, 2008 12:19 PM To: Villafana, Ann Marie
et inc know. Nesbitt From: Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana(gusdoj.gov) Sent: Thursday, May 29, 2008 9:03 AM To: Sloman, Jeff(USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N.; Richards, Jason R. Subject: Epstein Hi Jeff and Bob. I received Jeffs e
Entities connected to both A. Marie Villafana and Jeff(USAFLS

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSONKaren
PERSONMarie
PERSONLeon Black
PERSONRoy Black
PERSON
Palm Beach County
LOCATIONthe Sheriff's Office
ORGANIZATIONWork Release
ORGANIZATIONA. Acosta
PERSONCounty Jail
ORGANIZATIONthe Palm Beach County Work
LOCATIONThe County Jail
LOCATION