13
Total Mentions
13
Documents
8
Connected Entities
Surname reference in documents
EFTA00224850
e victims' services (www.mdcrimevictims.org) i . . " ......._ ent: Tue JulJu 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all — Wasn't sure this went through last time
EFTA01659946
To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Did Nesbitt get Aris' number for you? I'm out of town but I could track her number down through Twila if you still don't have it. From: Villafana, Ann Marie C. (USAFLS) To: Richards, Jason R.; Kuyrkendall, E N. Sent: Wed Oct 22 15:06:16 2008 Subj
EFTA01659951
imevictims.org) Orir From: To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Morn? Original Message Fro To: Sent: Mon Jul 14 16:16:08 2008 Subject: FW: Calls Hi all -- Wasn't sure
EFTA00193199_email_191
ds, Jason R. (FBI) Sent: Tuesday, July 15, 200811:32 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To:
EFTA00193199_email_192
m: Richards, Jason R. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To:
EFTA00193199_email_194
ana, Ann Marie C. (USAFLS) Subject: Re: Calls Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very uncooperative with Twila today. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Richards, Jason R. Sent: Tue Jul 15 12:0
EFTA00193199_email_196
fana, Ann Marie C. (USAFLS) Subject: Re: Calls Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very uncooperative with Twila today. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Richards, Jason R. Sent: Tue Jul 15 12:0
EFTA00190318_email_111
m: Richards, Jason R. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Ku
EFTA00179797_email_102
y, SepWilber 02, 2008 10:50 AM To: Smith, Twileral(F80; Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Felicia Importance: High Hi Twila — Sorry I didn't get back to you last week. Can you tell Felicia that she can contact Bob Josefsberg at 305 632-9230. He can represent her in civil
EFTA00179991_email_038
fana, Ann Marie C. (USAFLS) Subject: Re: Calls Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very uncooperative with Twila today. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Richards, Jason R. Sent: Tue Jul 15 12:0
EFTA00179991_email_040
ana, Ann Marie C. (USAFLS) Subject: Re: Calls Are you available to meet with Aris and her mom on Thur. at 3:30. Julia was very uncooperative with Twila today. Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Richards, Jason R. Sent: Tue Jul 15 12:0
EFTA00179991_email_042
m: Richards, Jason R. (FBI) To: Villafana, Ann Marie C. (USAFLS) Sent: Tue Jul 15 11:32:17 2008 Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To:
EFTA00179991_email_043
ds, Jason R. (FBI) Sent: Tuesday, July 15,200B 11:32 AM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Calls Call me when you get a chance. Twila on hold re: notifications. Any word from Marra? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To:

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Kenneth Marra
PersonAmerican judge
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation
Ft Pierce
LocationLocation referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Julia
PersonFirst name reference to multiple individuals including young women sent to Epstein by associates, and Julia Koch (wife of David Koch)
AUSA Villafana
OrganizationOrganization referenced in documents