EFTA00190469¶
Villafana, Ann Marie C. (USAFLS)¶
| From: |
| Sent: |
| To: |
| Subject: |
| Kuyrkendall, E N. (FBI) | <E.Kuyrkendall@ic.fbi.gov> |
| Friday, June 06, 2008 | 3:39 PM |
| Villafana, Ann Marie C. (USAFLS) | |
| Re: Call from M's attorney |
I will provide info to u on Monday.¶
| ----- Original Message ----- |
| From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana@usdoj.gov> |
| To: Kuyrkendall, E N. |
| Sent: Fri Jun 06 15:04:04 2008 |
| Subject: RE: Call from M's attorney |
Does she have any criminal history? And can you subpoena her driver’s license and autotrack?¶
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¶
-----Original Message-----¶
From: Kuyrkendall, E N. (FBI)¶
Sent: Friday, June 06, 2008 2:50 PM¶
To: Villafana, Ann Marie C. (USAFLS)¶
Subject: Re: Call from M’s attorney¶
I can do a more extensive phone interview with and cont to try and locate Leanne. Idont know of anyone else that would have info on Marina, other Leslie G. I’ll check on A file on Monday. Previous phone numbers and/or bills from 04-05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and Nadia.¶
----- Original Message -----¶
From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov¶
To: Kuyrkendall, E N.; Richards, Jason R.¶
Sent: Fri Jun 06 14:40:06 2008¶
Subject: Call from M’s attorney¶
Marina’s attorney called and she would really like full immunity. I said no, so she will have to come and testify in front of the grand jury and assert the fifth as to each question. I will start putting together a list of questions for her and send it to you. I also am wondering whether we should subpoena any records from her to bring with her to the grand jury.¶
I told him that we will need to see her on a Tuesday in June, he is going to call me back with a date. I also told him that we would pay for her plane ticket but not his.¶
Can you try to find out if she has an A-file and, if so, get a copy before then? And do you want to try to interview some other New York people before she comes to testify?¶
Thank you.¶
A. Marie Villafaña¶
Assistant U.S. Attorney¶
62¶
EFTA00190470¶
500 S. Australian Ave, Suite 400¶
West Palm Beach, FL 33401¶
Phone 561 209-1047¶
Fax 561 820-8777¶
63¶