EFTA00189132_email_006
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EFTA00189132_email_006
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EFTA00189132.pdf (email 6: RE:)
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Page 1 - EFTA00189132_006
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday. September 19.2007 2:31 PM To: Lourie. Andrew Subject: RE: I hadn't planned on it. A. Marie NittaIona Assistant U.S. Attorney 561 209-1047 From: Lourie, Andrew [mailto:[email protected]] Sent: Wednesday, September 19, 2007 2:26 PM To: Villafana, Ann Mane C. (USAFLS) Subject: Is CEOS going to be a party to the plea agreement? 3061 08-80736-CV-MARRA P-014113 EFTA00189137
Entities Mentioned
AN
A. Marie NittaIona
PERSON
Name reference in documents
A. Marie Villafana
PERSON
Former Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Kenneth Marra
PERSON
American judge
LO
Lourie
PERSON
Primarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Prince Andrew
PERSON
Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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