Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <[email protected]> Sent: Tuesday, May 27, 2008 4:03 PM To: Kuyrkendall, E N. (MM) (FBI) Subject: Re: Mtg Hi ncsbitt. Just heard back from jeff. Theu haven't heard anything from epstein's people and they aren't interested in renegotiating so karen's msg is a non-starter. Let's plan to meet sunday at 1:30 at my house if that is okay. Then I will spend monday with bob in miaini. Thanks. Original Message From: Kuyrkendall, E N. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue May 27 12:24:22 2008 Subject: RE: Mtg Marie, Hope you are having a Great time and resting up. I'm afraid our days will be busy when u get back:) Jason is out on Sunday, but I think u and I should be able to handle it. Let me know what time, I will keep the day open. New York is not going well. The Agents are still t in to locate Marina (we now know here last name)liMbut no luck thus far. When we ran the name in TE ob 07/09/1990 departed Miami on Jan 28, 2008 for Brazil and has not reililliall not connect this wi ew ork so although the age matches this may not be our gal. There is no record of a in Choicepoint or ccunnt matching her description. We'll keep trying. We have spoken to the parents and a family attorney for Leanne but she does not want to speak with us. The Agents will keep at it this week in hopes that they will be able to locate and interview her. I'll email you as soon as I have more to report. It appears Joanne S. is residing in North Carolina now. Hcr house here is up for sale. We spoke with her mother and asked her to have Joanne contact us. The subpoenas u left have all been served. We had to redo Verizon's at their request but they said they could get us the info this week. Negative results at the storage unit. Unfortunately not much to report but we will stay at it. Entail a time for Sunday and I let u know if we have any further developments. Nesbitt From: Villafana, Ann Marie C. (USAFLS) [[email protected]] Sent: Friday, May 23, 2008 9:37 AM To: Kuyrkcndall, E N.; Richards, Jason R. Subject: Mtg Hi guys. Hope all is well. I understand that jeff has explained the status. Can we meet on sunday junc 1st to finalize everything so can meet with bob on monday and we can present on tuesday? And what is the status of new york? Thanks 2- 1 43 EFTA00190423