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4 mentions1 same-page
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Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mari
s, more or less. Pursuant to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA00225269
cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assista
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: Operation Leap Year Ind Package /3 07 103 conc-.wpd if El FL ArrestWarranKel Arrest
3 mentions1 same-page
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Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 06, 2007 11:20 AM To: Campos. Cyndee (USAFLS); Devlin. Frede
that I try Matt on his cell. I call the cell number on the roster, but it seems to be disconnected. Do you have a contact number for him? Thanks. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 26 Exhibit 4
afana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 06, 2007 11:20 AM To: Campos. Cyndee (USAFLS); Devlin. Frederica (USAFLS) Subject: Contact with Matt Menchel Hi Cyndec and Freddie - I need to check on whether Matt sent something out before he left. Jeff doesn'
2 mentions1 same-page
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From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Marie: Bob wants me t
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other
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2 mentions1 same-page
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Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Mar
Villafana, Ann Marie C. (USAFLS) From: Ball, Shawn (USAFLS) Sent: Friday, March 14, 2008 10:00 AM To: Devlin, Frederica (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: RE: Operation Leap Year Ind Package F3 Indictment Blue Sheet--.wpd One more, thanks.
2 mentions1 same-page
Page ?Same page
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other forms for the indictment of J.E. et al. Bob wants me to put th
From: Devlin, Frederica (USAFLS) Sent: Thursday, March 13, 2008 8:05 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Penalty sheets, bond recommendations, and all other
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Mutual Connections (20)
Entities connected to both A. Marie Villafana and Frederica
Jeffrey Epstein
PERSON1,585 w/ A.·2 w/ Frederica
Alexander Acosta
PERSON829 w/ A.·2 w/ Frederica
Kenneth Marra
PERSON768 w/ A.·5 w/ Frederica
Karen Atkinson
PERSON564 w/ A.·2 w/ Frederica
United States
LOCATION372 w/ A.·2 w/ Frederica
George W. Bush
PERSON253 w/ A.·2 w/ Frederica
RG
Rolando Garcia
PERSON191 w/ A.·2 w/ Frederica
GA
Garcia
PERSON180 w/ A.·3 w/ Frederica
the United States District Court
ORGANIZATION130 w/ A.·2 w/ Frederica
Matthew I. Menchel
PERSON93 w/ A.·2 w/ Frederica
Virginia Giuffre
PERSON82 w/ A.·2 w/ Frederica
Wilbur Ross
PERSON68 w/ A.·2 w/ Frederica
SH
Shawn
PERSON49 w/ A.·2 w/ Frederica
U.S. Virgin Islands
LOCATION41 w/ A.·2 w/ Frederica
Colorado
LOCATION28 w/ A.·2 w/ Frederica
FI
Fisher
PERSON27 w/ A.·2 w/ Frederica
New Jersey
LOCATION14 w/ A.·2 w/ Frederica
Devlin
PERSON5 w/ A.·6 w/ Frederica
JA
J.E. et al
PERSON4 w/ A.·2 w/ Frederica
Operation Leap Year Ind Package
ORGANIZATION2 w/ A.·2 w/ Frederica