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efta-efta00189122DOJ Data Set 9

Villafana, Ann Marie C. (USAFLS)

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Villafana, Ann Marie C. (USAFLS) From: Sent: To: Cc: Subject: Villafana, Ann Marie C. (USAFLS) Tuesday, September 11, 2007 11:34 AM McMillan, John (USAFLS); Oosterbaan, Andrew Nesbitt Kuyrkendall (E.KuyrkendalCic.fbi.gov); 'Richards. Jason R.' Revised Epstein Indictment Hi all - Here is the revised version of the indictment. We are still doing some proofreading, but I wanted to get some feedback before I start sending it through the chain of command. Can you let me know what you think? 070911 revised IndIctment.wpd A. Marie Mafia& Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 3226 08-80736-CV-MARRA P-014070 EFTA00189122 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 11:48 AM To: Oosterbaan, Andrew Subject: RE: Revised Epstein Indictment Attachments: 070910 Epstein Non-Prosecution Agreement.pdf Probably some time te, jus

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00189122
Pages
5
Persons
1
Integrity
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