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Correspondence · June 17, 2008

Email between an AUSA and FBI agents about a witness's records, June 2008

A federal prosecutor and FBI agents exchange emails about obtaining identifying records for a witness from Brazil, needed for travel arrangements and Miami paperwork.Machine-written summary

EFTA00193202

Villafana, Ann Marie C. (USAFLS)

From: Richards, Jason R. (FBI) Sent: Tuesday, June 17, 2008 3:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Marina

Unfortunately, the only info we have for marina is her address. Source info indicates she’s from Brazil. There are numerous name matches in ice records. We need to review the a files of the ones that match closest to determine her dob and soc. Any way we could get those particulars through her attorney? (Needed for travel arrangements?)

----- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) Ann.Marie.C.Villafana@usdoj.gov To: Richards, Jason R.; Kuyrkendall, E N. Sent: Tue Jun 17 14:45:31 2008 Subject: Marina

Hi guys – sorry to bother you, but I need this info about Marina asap so I can get the paperwork down to Miami. Thanks.

Birth Date of Witness:

FBI I.D. No.:

Birthplace:

Social Security No.:

Alias:

Address of Witness:

Also, do you have the name and number of the AUSA in New York? I want to run this by him/her first.

Thanks.

A. Marie Villafaña

Assistant U.S. Attorney

500 S. Australian Ave, Suite 400

West Palm Beach, FL 33401

Phone 561 209-1047

944

Email between an AUSA and FBI agents about a witness's records, June 2008

Emails and letters

A federal prosecutor and FBI agents exchange emails about obtaining identifying records for a witness from Brazil, needed for travel arrangements and Miami paperwork.

DOJ Epstein Files, Data Set 9 · June 17, 2008

EFTA00193202 Villafana, Ann Marie C. (USAFLS) From: Richards, Jason R. (FBI) Sent: Tuesday, June 17, 2008 3:00 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Marina Unfortunately, the only info we have for marina is her address. Source info indicates she's from Brazil. There are numerous name matches in ice records. We need to review the a files of the ones that match closest to determine her dob and soc. Any way we could get those particulars through her attorney? (Needed for travel arrangements?) ----- Original Message ----- From: Villafana, Ann Marie C. (USAFLS) <Ann.Marie.C.Villafana…