Skip to main content
Skip to content
Villafana, Ann Marie C. (USAFLS)Villafana, Ann Marie C. (USAFLS)
Case File
efta-efta00189166DOJ Data Set 9Other

Villafana, Ann Marie C. (USAFLS)

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Friday. September 21, 2007 9:49 AM To: Acosta, Alex (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew Subject: Epstein indictment package Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz, and, based upon yesterday's conversations and Andy's most recent e-mails, it looks like we will be indicting Mr. Epstein on Tuesday. The package has been reviewed and approved by my immediate supervisor, Karen, and is with Rolando now. Do you want anyone in Miami to review it as well? I think Jeff is back on Monday and he has familiarity with the case, so we can wait for him, or I can send everything to Bob and/or Ed. Just let me know. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 3005 08-80736-CV-MARRA P-014161 EFTA00189166

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00189166
Pages
1
Persons
0
Integrity

Summary

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Friday. September 21, 2007 9:49 AM To: Acosta, Alex (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew Subject: Epstein indictment package Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz, and, based upon yesterday's conversations and Andy's most recent e-mails, it looks like we will be indicting Mr. Epstein on Tuesday. The package has been reviewed and approved by my immediate supervisor, Karen, and is with Rolando now. Do you want anyone in Miami to review it as well? I think Jeff is back on Monday and he has familiarity with the case, so we can wait for him, or I can send everything to Bob and/or Ed. Just let me know. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 3005 08-80736-CV-MARRA P-014161 EFTA00189166

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00189166

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C (USAFLS) Sent: Friday. September 21, 2007 9:49 AM To: Acosta, Alex (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew Subject: Epstein indictment package Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz, and, based upon yesterday's conversations and Andy's most recent e-mails, it looks like we will be indicting Mr. Epstein on Tuesday. The package has been reviewed and approved by my immediate supervisor, Karen, and is with Rolando now. Do you want anyone in Miami to review it as well? I think Jeff is back on Monday and he has familiarity with the case, so we can wait for him, or I can send everything to Bob and/or Ed. Just let me know. Thank you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 3005 08-80736-CV-MARRA P-014161 EFTA00189166

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax 561 820-8777
Phone561 209-1047
Phone561 820-8777

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.