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family was composed of Nitcholas "Nitch" Drinkard, and Delia Drinkard, Warwick's grandparents, and their children: William, Lee (Warwick's mother), Marie "Rebbie" (Warwick's namesake), Hansom, Anne, Larry, Nicky, and Emily "Cissy" (who is the mother of Warwick's late cousin, Whitney Houston). Dionne's
g artists that frequently performed throughout the New York metropolitan area. The Drinkard family originated from Blakley, Georgia and migrated to Newark, New Jersey in the late 1920s. The family was composed of Nitcholas "Nitch" Drinkard, and Delia Drinkard, Warwick's grandparents, and their children
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ew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) Subject: Re: Operation Leap Year Marie, You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
ew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) Subject: Re: Operation Leap Year Marie, You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
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m arrive 10:25pm The latest direct flight is the 9:20am from Newark to SIT arriving =:29pm Please advise what you would like me to do for Svet and Marie =nna. <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <p
:40pm There is the AA from LGA departs 1:50pm arrives Miami 5:05pm...depart =iami 6:45pm arrive 10:25pm The latest direct flight is the 9:20am from Newark to SIT arriving =:29pm Please advise what you would like me to do for Svet and Marie =nna. <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUB
ew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) Subject: Re: Operation Leap Year Marie, You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is
n May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
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en er an extra $100.00. to give to EFTA01688729 r A wk (IterAbM400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: J
ew (USAFLS) Sent: Monday, May 14, 2007 10:52 AM To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) Subject: Re: Operation Leap Year Marie, You will not have approval to go forward tomorrow with an indictment or to poceed by complaint. Alex has your memo and lefcourt's letter but he is
on May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you let me know if the indictment is going tomorrow or, if
Entities connected to both Marie and Newark

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
the Internal Revenue Service
ORGANIZATION
A. Marie Villafana
PERSON
George W. Bush
PERSONLeon Black
PERSONLarry Visoski
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Karyna Shuliak
PERSON
St Thomas
LOCATION
Eric Trump
PERSON