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Correspondence · Feb. 14, 2008

AUSA an official email to FBI on names kept in indictment, Feb 2008

Assistant U.S. an official emails FBI agents a list of individuals she intends to keep in the indictment, noting some mentioned in overt acts.Machine-written summary

EFTA00189325

Villafana, Ann Marie C. (USAFLS)

From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:13 PM To: Richards, Jason R. Subject: RE: List of names

I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI’s server?

A. Marie Villafaña Assistant U.S. Attorney 561 209-1047

-----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Richards, Jason R. Subject: RE: List of names

B

A. Marie Villafaña Assistant U.S. Attorney 561 209-1047

-----Original Message----- From: Richards, Jason R. Sent: Thursday, February 14, 2008 3:10 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: List of names

B??? NYC or d.

----- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Kuyrkendall, E N.; Richards, Jason R. Sent: Thu Feb 14 14:57:31 2008 Subject: RE: List of names

From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 1:43 PM To: Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R. Subject: List of names

Here are the names of people I am intending to keep in the indictment:

08-80736-CV-MARRA

P-014600

EFTA00189326

Virginia

eyewitness info only)

Carolyn

  • initials only, not a listed Jane Doe

Courtney W

Courtney L

Alex H

Jennifer A

Jennifer P

Sabrina E

Not all will be in substantive counts, but they will be mentioned in the overt acts.

A. Marie Villafaña

Assistant U.S. Attorney

561 209-1047

1661

08-80736-CV-MARRA

P-014601

AUSA an official email to FBI on names kept in indictment, Feb 2008

Emails and letters

Assistant U.S. an official emails FBI agents a list of individuals she intends to keep in the indictment, noting some mentioned in overt acts.

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

EFTA00189325 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:13 PM To: Richards, Jason R. Subject: RE: List of names I am having a really hard time e-mailing you guys. My e-mails are getting bounced back so I have to re-send numerous times until it goes through. Do you know if there is something wrong with the FBI’s server? A. Marie Villafaña Assistant U.S. Attorney 561 209-1047 -----Original Message----- From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, February 14, 2008 3:11 PM To: Richards, Jason R. Subject: RE: List of names …