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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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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
tence in the Palm Beach County Work Release Program, not in the State-Regulated Community Control Program. Thus he is not on community control. o The County Jail sentence he is presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's O
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Mutual Connections (18)
Entities connected to both Marie and The County Jail
Jeffrey Epstein
PERSON632 w/ Marie·22 w/ The
A. Marie Villafana
PERSON515 w/ Marie·8 w/ The
Alexander Acosta
PERSON254 w/ Marie·15 w/ The
Jeffrey Sloman
PERSON257 w/ Marie·6 w/ The
Kenneth Marra
PERSON207 w/ Marie·7 w/ The
Jay Lefkowitz
PERSON173 w/ Marie·19 w/ The
LB
Leon Black
PERSON170 w/ Marie·21 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·21 w/ The
Work Release
ORGANIZATION13 w/ Marie·22 w/ The
the Sheriff's Office
ORGANIZATION13 w/ Marie·21 w/ The
the Palm Beach County Work
LOCATION8 w/ Marie·21 w/ The
County Jail
ORGANIZATION8 w/ Marie·21 w/ The
AA
A. Acosta
PERSON14 w/ Marie·15 w/ The
SH
Sherriff
PERSON7 w/ Marie·20 w/ The
See Fla.
ORGANIZATION2 w/ Marie·3 w/ The
Jeff(USAFLS
ORGANIZATION3 w/ Marie·2 w/ The