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Document Mentions (4 shared documents)
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Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Monday, December 03, 2007 4:32 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Follow up on the trust issue Hi Alex — I wasn't sure if you knew that I actually did quite a bit of research on the issue
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Monday, December 03, 2007 4:32 PM To: Acosta, Alex (USAFLS) Cc: Sloman, Jeff (USAFLS) Subject: Follow up on the
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Communications from Jeff Herman re Epstein matter
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:43 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Le
2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 28. 2008 1:24 PM To: Sloman, Jeff (USAFLS) Subject: RE: Letter to Jay Great. It is headed to you shortly. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave,
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Tuesday, August 28. 2008 1:24 PM To: Sloman, Jeff (USAFLS) Subject: RE: Letter to Jay Great. It is headed to you
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2 mentions1 same-page
Page ?Same page
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Emailing: 080717 Tein Ltr.wpd Attachments: 080717 Tein Ltr.wpd Here it
Villafana, Ann Marie C. (USAFLS) From: ViHelena, Ann Marie C. (USAFLS) Sent: Thursday, July 17, 2008 11:38 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS); Lee, De
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Mutual Connections (9)
Entities connected to both Jeffrey Sloman and ViHelena
Jeffrey Epstein
PERSON867 w/ Jeffrey·4 w/ ViHelena
A. Marie Villafana
PERSON846 w/ Jeffrey·8 w/ ViHelena
Alexander Acosta
PERSON719 w/ Jeffrey·4 w/ ViHelena
KA
Karen
PERSON459 w/ Jeffrey·2 w/ ViHelena
Karen Atkinson
PERSON419 w/ Jeffrey·2 w/ ViHelena
Dexter Lee
PERSON342 w/ Jeffrey·3 w/ ViHelena
Kenneth Marra
PERSON329 w/ Jeffrey·2 w/ ViHelena
Bill Richardson
PERSON133 w/ Jeffrey·2 w/ ViHelena
KU
Kuyrkendall
PERSON115 w/ Jeffrey·2 w/ ViHelena