EFTA00189347¶
Villafana, Ann Marie C. (USAFLS)¶
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Villafana, Ann Marie C. (USAFLS)¶
Friday, February 22, 2008 12:07 PM¶
‘Kuyrkendall, E N.’; Richards, Jason R.¶
Got the FedEx records¶
Cecilia’s last name is Steen or Feen and her phone number is 212-750-9895 (this may be an office number, not a cell phone number). They also show another corporate name: “Max Hotel Services Corp.”¶
They show a phone number for Epstein and Eric Gany as 212 750-9790¶
They have an e-mail address for Nadia as: Nadja2102@yahoo.com and show her phone number as 917-476-9463¶
The notes show that the Max Hotel Services Corp credit card was declined and then they show Bella Tsukeman at 212-750-9896, with company name “NYSG LLC”¶
They want us to be more specific about individual shipment records, so we will have to comb through what they gave us to identify specific shipments.¶
I am running to lunch but will be back this afternoon.¶
Thanks.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
500 S. Australian Ave, Suite 400¶
West Palm Beach, FL 33401¶
Phone 561 209-1047¶
Fax 561 820-8777¶
1567¶
08-80736-CV-MARRA¶
P-014622¶
EFTA00189348¶