11
Total Mentions
9
Documents
6
Connected Entities
Person referenced in documents
EFTA00179797_email_009
Marie Yilliffafia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter (mailto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federa
Villafana, Ann Marie C. (USAFLS) From: A. Salter [email protected] Sent: Friday, May 18.2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Criminal
EFTA00179797_email_005
. Marie Villafalia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mallto:[email protected]] Sent: Friday, May 18, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Cri
Villafana, Ann Marie C. (USAFLS) From: A. Salter [[email protected]] Sent: Friday, May 18, 2007 3:08 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Crimin
EFTA00179797_email_007
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, May 18, 2007 3:01 PM To: A. Salter Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Dr. Salter — This really won't be a record-intensive case. How
EFTA00179797_email_008
ance. A. Marie Vi Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Reach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federa
EFTA00179797_email_010
. Marie Villa/≥tha Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Ft 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]) Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federa
EFTA00179797_email_028
) I'll call you on Monday? A. Marie Villafafia Assistant U.S. Attorney 561 209-1047 Fax 561 820-8777 ann.maric.c.villafanzi(intisdoi.gov From: A. Salter [mailto:[email protected]] Sent: Wednesday, April 18, 2007 8:27 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Feder
EFTA00179797_email_003
From: A. Salter [mailto:[email protected]] Sent: Friday, May 18, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Cri
EFTA00179797_email_029
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, April 20, 2007 12:31 PM To: A. Salter Subject: RE: Possible Retainer for a Federal Criminal Investigation/Prosecution Hi Anna -- My secretary, Shawn Ball, will be calling to get your S
EFTA00179797_email_006
. Mark Villeffaila Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: A. Salter [mailto:[email protected]] Sent: Friday, May 18, 2007 2:33 PM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: Possible Retainer for a Federal Cri

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Anna Salter
PersonAmerican psychologist
Salter
PersonSurname reference in Epstein-related documents
Nesbitt Kuyrkendall
PersonPerson referenced in documents
Office for the Southern District of Florida
OrganizationU.S. Attorney office for the Southern District of Florida
Shawn Ball
PersonPerson referenced in documents