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Correspondence · July 10, 2008

Correspondence, 2008-07-10

EFTA00180079

Villafana, Ann Marie C. (USAFLS)

From:Lee, Dexter(USAFLS)
Sent:Thursday,July 10,20089:34AM
To:Villafana,Ann Marie C.(USAFLS)
Subject:RE:Hearing on Jane Doe Petition

Marie,

Can you call me at (305) 961-9320? I tried your number but I think you are working in another office. Thanks.

Dexter

From:Villafana, Ann Marie C. (USAFLS)
Sent:Thursday, July 10, 2008 9:32 AM
To:Lee, Dexter (USAFLS)
Subject:RE: Hearing on Jane Doe Petition

Thanks, Dexter. I will ask both Nesbitt and Jason to attend. What documents should I bring with me? And how much information is the office willing to share with the Judge if he asks, what I think will be the big question, namely:

If this deal was signed in September, why didn’t the victims receive notification until yesterday?

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

From: Lee, Dexter (USAFLS)

Sent: Thursday, July 10, 2008 9:28 AM

To: Villafana, Ann Marle C. (USAFLS)

Cc: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI)

Subject: RE: Hearing on Jane Doe Petition

Marie,

I received the same call. I’ll be there.

From:Villafana, Ann Marie C. (USAFLS)
Sent:Thursday, July 10, 2008 9:27 AM
To:Lee, Dexter (USAFLS)
Cc:Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Richards, Jason R. (FBI); Kuyrkendall, E N. (FBI)
Subject:Hearing on Jane Doe Petition
Importance:High

Hi Dexter:

548

EFTA00180080

I just received a message from Judge Marra’s CRD. He would like to set a hearing for 10:15 tomorrow. Are you available?

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

549

Correspondence, 2008-07-10

Emails and letters

DOJ Epstein Files, Data Set 9 · July 10, 2008

EFTA00180079 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Lee, Dexter(USAFLS)</td </tr <tr <td Sent:</td <td Thursday,July 10,20089:34AM</td </tr <tr <td To:</td <td Villafana,Ann Marie C.(USAFLS)</td </tr <tr <td Subject:</td <td RE:Hearing on Jane Doe Petition</td </tr </table Marie, Can you call me at (305) 961-9320? I tried your number but I think you are working in another office. Thanks. Dexter <table <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Sent:</td <td Thursday, July 10, 2008 9:32 AM</td </tr <tr <td To:</td <td Lee, Dexter (U…