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Document Mentions (6 shared documents)
3 mentions1 same-page
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seal has been prepared, seeking leave of the Court to seal the government's response, Marie's declaration, and the attachments to the declaration. Dexter Lee « File: victim_resp_USArev corrected_Daledits.wpd » 587 EFTA00193698
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:
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
3 mentions1 same-page
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seal has been prepared, seeking leave of the Court to seal the government's response, Marie's declaration, and the attachments to the declaration. Dexter Lee « File: victim_resp_USArev corrected_DOJedits.wpd » 587 EFTA00180116
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:
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
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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); Neal, Kristina (USAEO) Cc: Manning, Katharine (USAEO) Subject: RE: Victim Notification The Notification specificall
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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2 mentions1 same-page
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illafana, Ann Marie 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 specificall
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
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Marie C. (USAFLS) From: Herd, Kim (USAEO) <[email protected]> Sent: Wednesday, July 09, 2008 1:20 PM To: Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Neal, Kristina (USAEO) Cc: Manning, Katharine (USAEO) Subject: RE: Victim Notification Great, thanks! From: Villafana, Ann Marie C. (
: 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: 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 specificall
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 Dexter Lee and Herd, Kim
A. Marie Villafana
PERSON583 w/ Dexter·6 w/ Herd,
Jeffrey Epstein
PERSON505 w/ Dexter·4 w/ Herd,
Alexander Acosta
PERSON399 w/ Dexter·2 w/ Herd,
Bradley Edwards
PERSON385 w/ Dexter·6 w/ Herd,
Jeffrey Sloman
PERSON342 w/ Dexter·2 w/ Herd,
MA
Marie
PERSON234 w/ Dexter·2 w/ Herd,
Jacobus
ORGANIZATION103 w/ Dexter·2 w/ Herd,
Wendy
PERSON100 w/ Dexter·2 w/ Herd,
KR
Kristina
PERSON36 w/ Dexter·6 w/ Herd,
Manning
PERSON16 w/ Dexter·4 w/ Herd,
KA
Katharine
PERSON16 w/ Dexter·4 w/ Herd,