EFTA00179850¶
Villafana, Ann Marie C. (USAFLS)¶
| From: | Villafana, Ann Marie C.(USAFLS) |
| Sent: | Wednesday, January 10,2007 7:26 AM |
| To: | Lourie, Andrew(USAFLS) |
| Subject: | RE:T/C with Lilly Ann Sanchez |
Hi Andy — I send Lilly a letter telling her that, as I mentioned in my earlier correspondence, I wanted to review the documents that she promised before we met and if she wanted me to review things before I made a presentation to the grand jury she should send them sooner rather than later. She just wants to “make a pitch” and not provide any information. I want the documents not the pitch.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
500 S. Australian Ave, Ste 400¶
West Palm Beach, FL 33401¶
561 820-8711¶
Fax 561 820-8777¶
ann.marie.c.villafana@usdoj.gov¶
| From: | Lourie, Andrew (USAFLS) |
|---|
| From: | Lourie, Andrew (USAFLS) |
|---|---|
| Sent: | Tuesday, January 09, 2007 5:20 PM |
| Sent: | Tuesday, January 09, 2017 |¶
| :--- | :--- |¶
| To: | Villafana, Ann Marie C. (USAFLS) |¶
| Subject: | Wildland, Ann Marie O'Quinn |
|---|---|
| T/C with Lilly Ann Sanchez |
Lilly Ann Sanchez called me. Based on her last conversation with you she was concerned an indictment was imminent and wanted to confirm that she would be given an opportunity to come in before and present the results of their own investigation to us and make a pitch. She said once they had an opportunity to do that, if we wanted to interview Epstein, that would be a possibility. I told her that she would be given the opportunity to do what she requested.¶
Tracking:¶
238¶
EFTA00179851¶
Recipient¶
Read¶
Lourie, Andrew (USAFLS)¶
Yera, E.J. (USAFLS)¶
Read: 1/11/2007 11:48 AM¶
Read: 1/10/2007 7:38 AM¶
239¶