Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · July 22, 2008

Federal prosecutor email on removal of a state case to federal court, July 2008

An assistant U.S. attorney emails FBI agents that private attorneys are counsel of record for Epstein and an associate after removing a state case to federal court.Machine-written summary

EFTA00193538

Villafana, Ann Marie C. (USAFLS)

From:
Sent:
To:
Subject:

Villafana, Ann Marie C. (USAFLS)

Tuesday, July 22, 2008 9:57 AM

Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI)

Tein and Lewis are representing

They have removed one of the state cases to federal court. I think it is its lawsuit, and they are listed as counsel of record for Epstein, Kellen, and

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

407

EFTA00193539

Recipient

Sloman, Jeff (USAFLS)

Read

Read: 7/22/2008 10:53 AM

406

Federal prosecutor email on removal of a state case to federal court, July 2008

Emails and letters

An assistant U.S. attorney emails FBI agents that private attorneys are counsel of record for Epstein and an associate after removing a state case to federal court.

DOJ Epstein Files, Data Set 9 · July 22, 2008

EFTA00193538 Villafana, Ann Marie C. (USAFLS) <table <tr <td From:</td </tr <tr <td Sent:</td </tr <tr <td To:</td </tr <tr <td Subject:</td </tr </table Villafana, Ann Marie C. (USAFLS) Tuesday, July 22, 2008 9:57 AM Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Tein and Lewis are representing They have removed one of the state cases to federal court. I think it is its lawsuit, and they are listed as counsel of record for Epstein, Kellen, and 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 407 EFTA00…