Skip to main content
Skip to content
Case File
efta-efta00205281DOJ Data Set 9Other

From: "Schultz, Anne (USAFLS)" <ASchultz®usa.doj.gov>

From: "Schultz, Anne (USAFLS)" <ASchultz®usa.doj.gov> To: "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov> Subject: RE: Jane Does I US Date: Thu, 20 Jun 2013 15:14:07 +0000 Importance: Normal BTW, I don't think I have Roy Black's email, but I'll go back and double check my emails in case I overlooked it. Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 20, 2013 10:17 AM To: Lee, Dexter (USAFLS); Schultz, Anne (USAFLS); Sanchez, Eduardo (USAFLS); Yera, E.J. (USAFLS) Subject: Jane Does I US Hi everyone: I know you received Roy Black's email. He also left me a voicemail. When are you available to discuss? I am in debriefings but can step out as needed. Thank you. PS: should we ask Mike Rotker to attend to discuss appellate issues? A. Marie Villafafta Assistant US Attorney Sent from my iPhone EFTA00205281

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00205281
Pages
1
Persons
2
Integrity

Summary

From: "Schultz, Anne (USAFLS)" <ASchultz®usa.doj.gov> To: "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov> Subject: RE: Jane Does I US Date: Thu, 20 Jun 2013 15:14:07 +0000 Importance: Normal BTW, I don't think I have Roy Black's email, but I'll go back and double check my emails in case I overlooked it. Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 20, 2013 10:17 AM To: Lee, Dexter (USAFLS); Schultz, Anne (USAFLS); Sanchez, Eduardo (USAFLS); Yera, E.J. (USAFLS) Subject: Jane Does I US Hi everyone: I know you received Roy Black's email. He also left me a voicemail. When are you available to discuss? I am in debriefings but can step out as needed. Thank you. PS: should we ask Mike Rotker to attend to discuss appellate issues? A. Marie Villafafta Assistant US Attorney Sent from my iPhone EFTA00205281

Tags

eftadataset-9vol00009

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.
From: "Schultz, Anne (USAFLS)" <ASchultz®usa.doj.gov> To: "Villafana, Ann Marie C. (USAFLS)" <AVillafana®usa.doj.gov> Subject: RE: Jane Does I US Date: Thu, 20 Jun 2013 15:14:07 +0000 Importance: Normal BTW, I don't think I have Roy Black's email, but I'll go back and double check my emails in case I overlooked it. Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, June 20, 2013 10:17 AM To: Lee, Dexter (USAFLS); Schultz, Anne (USAFLS); Sanchez, Eduardo (USAFLS); Yera, E.J. (USAFLS) Subject: Jane Does I US Hi everyone: I know you received Roy Black's email. He also left me a voicemail. When are you available to discuss? I am in debriefings but can step out as needed. Thank you. PS: should we ask Mike Rotker to attend to discuss appellate issues? A. Marie Villafafta Assistant US Attorney Sent from my iPhone EFTA00205281

Technical Artifacts (1)

View in Artifacts Browser

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

Domainusa.doj.gov

Related Documents (6)

DOJ Data Set 9OtherUnknown

5122 a 2, 1:31 PM

5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

24p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-MarratIVIatthewman JANE DOE #1 AND JANE DOE #2, Petitioners, UNITED STATES OF AMERICA, Respondent. UNITED STATES' NOTICE OF FILING THIRD SUPPLEMENTAL PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Third Supplemental Privilege Log. The index has been marked with Bates Numbers P-014924 thru P-015267. The documents referenced in the Third Supplemental Privilege Log will be delivered tomorrow to the Chambers of U.S. District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafafia A. MARIE VILLAFAFIA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 40

446p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 9OtherUnknown

J. MICHAEL BURMAN. RA'

18p
DOJ Data Set 9OtherUnknown

Bcc: "Acosta, Alex (USAFLS)"

From To Cc: Bcc: "Acosta, Alex (USAFLS)" Roy BLACK' Subject: Reply Brief in Jane Does I United States Date: Thu, 16 Oct 2008 20:23:13 +0000 Importance: Normal Attachments: DE30_081016_Reply_re_Motn_Unseal.pdf; DE30-2_081016_Ex_tpdf; DE30- 3_081016_Ex_2.pdf Dear Roy and Jay: I am attaching the reply brief filed by Brad Edwards with two pieces of correspondence that he attached to his pleading as exhibits. I had not seen Mr. Edwards' October 15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response, the United States argued that this issue should be litigated in one of the suits filed by Mr. Edwards against Mr. Epstein. Mr. Edwards apparently believes it is to his benefit to argue these issues, instead, in his lawsuit against the Un

1p
DOJ Data Set 9OtherUnknown

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CI V-Marra/Matthewman JANE DOE # I and JANE DOE #2, Petitioners, I UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Doe #1 and Jane Doe #2's First Request for Admissions to the Government Regarding Questions Relevant to Their Pending Action Concerning the Crime Victims Rights Act (hereinafter the "Request for Admissions"), and states as follows:' I. The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. Except as otherwise admitted above, the government denies Request No. I. The government's res

65p

Forum Discussions

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

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