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Correspondence · Feb. 14, 2008

Email from AUSA an official to prosecutors on draft overt acts, Feb. 2008

Assistant U.S. an official emails prosecutors asking them to verify facts in the draft indictment's overt acts section, including trips and phone calls.Machine-written summary

EFTA00189324

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Villafana, Ann Marie C. (USAFLS)

Thursday, February 14, 2008 5:29 PM

Kuyrkendall, E N.; Richards, Jason R.

Draft Overt Acts

Hi guys – Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping. Can you go through those and check the facts? Also, can you figure out which trips we can drop from the overt acts? I think I only have 2 phone calls from Nadia, so if there are some calls I can add, please point those out, too.

I will turn to the new girls tomorrow.

Thanks.

080214 revised indictment.pdf

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

1658

08-80736-CV-MARRA

P-014599

Email from AUSA an official to prosecutors on draft overt acts, Feb. 2008

Emails and letters

Assistant U.S. an official emails prosecutors asking them to verify facts in the draft indictment's overt acts section, including trips and phone calls.

DOJ Epstein Files, Data Set 9 · Feb. 14, 2008

EFTA00189324 Villafana, Ann Marie C. (USAFLS) <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Villafana, Ann Marie C. (USAFLS) Thursday, February 14, 2008 5:29 PM Kuyrkendall, E N.; Richards, Jason R. Draft Overt Acts Hi guys – Here is the most recent draft. I have only looked at the overt acts sections for the girls we are keeping. Can you go through those and check the facts? Also, can you figure out which trips we can drop from the overt acts? I think I only have 2 phone calls from Nadia, so if there are some calls I can add, pleas…