Index / Emails and letters
Email from AUSA an official on names kept in the indictment, Feb. 2008 Assistant U.S. an official emails prosecutors a list of people she intends to keep in the Epstein indictment, noting some will appear in overt acts.Machine-written summary
EFTA00189329¶
Villafana, Ann Marie C. (USAFLS)¶
From: Villafana, Ann Marie C.(USAFLS) Sent: Thursday,February 14,2008 2:58 PM To: Kuyrkendall,E N.;Richards,Jason R. 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:¶
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¶
1668¶
08-80736-CV-MARRA¶
P-014604¶
Date Feb. 14, 2008
Length 1 page
Released in DOJ Epstein Files, Data Set 9
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Other documents from the same file These documents were released together, in one file.
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Email from AUSA an official on names kept in the indictment, Feb. 2008 Emails and letters
Assistant U.S. an official emails prosecutors a list of people she intends to keep in the Epstein indictment, noting some will appear in overt acts.
DOJ Epstein Files, Data Set 9 · Feb. 14, 2008
EFTA00189329 Villafana, Ann Marie C. (USAFLS) <table border="1" <tr <td From:</td <td Villafana, Ann Marie C.(USAFLS)</td </tr <tr <td Sent:</td <td Thursday,February 14,2008 2:58 PM</td </tr <tr <td To:</td <td Kuyrkendall,E N.;Richards,Jason R.</td </tr <tr <td Subject:</td <td RE:List of names</td </tr </table <table border="1" <tr <td From:</td <td Villafana, Ann Marie C. (USAFLS)</td </tr <tr <td Sent:</td <td Thursday, February 14, 2008 1:43 PM</td </tr <tr <td To:</td <td Braden, Myesha; Kuyrkendall, E N.; Richards, Jason R.</td </tr <tr <td Subject:</td <td List of names</td </tr </tab…
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