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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
k.coml Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecut
ing: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. I. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
2 mentions1 same-page
Page ?Same page
.coml Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecut
ing: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. 1. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
2 mentions1 same-page
Page ?Same page
ay, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein 579 EFTA00190738 Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecut
ing: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his IS-month sentence of imprisonment in the Palm Beach County Work Release Program. I. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
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2 mentions1 same-page
Page ?Same page
k.com] Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecut
ing: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his I8-month sentence of imprisonment in the Palm Beach County Work Release Program. I. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
2 mentions1 same-page
Page ?Same page
.coml Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecut
ing: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. I. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
2 mentions1 same-page
Page ?Same page
k.com] Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecut
ing: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. I. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
Sponsored
2 mentions1 same-page
Page ?Same page
.corol Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecut
ing: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. 1. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
2 mentions1 same-page
Page ?Same page
k.com) Sent: Wednesday, November 26, 2008 11:56 AM To: Villafana, Ann Marie C. (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: 598 EFTA00190757 Mr. Epstein has not breac
757 Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach County Work Release Program. I. He is currently serving his sentence in the Palm Beach County Work Release Program, not in the State-Regulated Community Cont
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Mutual Connections (18)
Entities connected to both Marie and the Palm Beach County Work
Jeffrey Epstein
PERSON632 w/ Marie·21 w/ the
A. Marie Villafana
PERSON515 w/ Marie·8 w/ the
Alexander Acosta
PERSON254 w/ Marie·14 w/ the
Jeffrey Sloman
PERSON257 w/ Marie·6 w/ the
Kenneth Marra
PERSON207 w/ Marie·7 w/ the
LB
Leon Black
PERSON170 w/ Marie·21 w/ the
Jay Lefkowitz
PERSON173 w/ Marie·18 w/ the
KA
Karen
PERSON169 w/ Marie·8 w/ the
RB
Roy Black
PERSON140 w/ Marie·21 w/ the
Palm Beach County
LOCATION35 w/ Marie·20 w/ the
Work Release
ORGANIZATION13 w/ Marie·21 w/ the
the Sheriff's Office
ORGANIZATION13 w/ Marie·20 w/ the
The County Jail
LOCATION8 w/ Marie·21 w/ the
County Jail
ORGANIZATION8 w/ Marie·21 w/ the
AA
A. Acosta
PERSON14 w/ Marie·14 w/ the
SH
Sherriff
PERSON7 w/ Marie·19 w/ the
Jeff(USAFLS
ORGANIZATION3 w/ Marie·2 w/ the
See Fla.
ORGANIZATION2 w/ Marie·2 w/ the