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Document Mentions (6 shared documents)
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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 (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subje
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
2 mentions1 same-page
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Fax 561 820-8777 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subjec
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
2 mentions1 same-page
Page ?Same page
Fax 561 820-8777 Original Message From: Acosta, Alex (USAFLS) Sent: Thursday, July 17, 2008 9:49 AM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subjec
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 (USAFLS); Sloman, Jeff (USAFLS); Castillo, Annette (USAFLS) Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subje
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
2 mentions1 same-page
Page ?Same page
ng. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. «DE24_080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn
ld 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>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01659739
2 mentions1 same-page
Page ?Same page
ng. He discloses that a federal indictment had been prepared and that grand jury proceedings had occurred. I am concerned that this contradicts what Dexter told the Court, namely that a federal prosecution was never contemplated. c<DE24 080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn
d the Court, namely that a federal prosecution was never contemplated. c<DE24 080717_Notice of Pendency of Federal Case.pdf>> <<DE23_080717_Motn to File Ex Parte and Under Seal.pdt>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01659947
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Mutual Connections (12)
Entities connected to both Dexter Lee and File Ex Parte
A. Marie Villafana
PERSON583 w/ Dexter·4 w/ File
Jeffrey Epstein
PERSON505 w/ Dexter·7 w/ File
Alexander Acosta
PERSON399 w/ Dexter·5 w/ File
Jeffrey Sloman
PERSON342 w/ Dexter·4 w/ File
Kenneth Marra
PERSON305 w/ Dexter·7 w/ File
KA
Karen
PERSON282 w/ Dexter·4 w/ File
Karen Atkinson
PERSON266 w/ Dexter·2 w/ File
Bill Richardson
PERSON101 w/ Dexter·4 w/ File
KU
Kuyrkendall
PERSON91 w/ Dexter·4 w/ File
MT
Michael R. Tein
PERSON34 w/ Dexter·7 w/ File
AN
Annette
PERSON5 w/ Dexter·4 w/ File
CA
Castillo
PERSON4 w/ Dexter·4 w/ File