Case File
efta-efta01659946DOJ Data Set 10CorrespondenceEFTA Document EFTA01659946
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Richards, Jason R. (FBI)"
Cc: "Kuyrkendall, E N. (FBI)"
Subject: RE:
Date: Thu, 23 Oct 2008 13:32:29 +0000
Importance: Normal
No. Nesbitt — Can you send it to me?
Also, can you tell me the last time that FBI tried to contact Leigh in the Epstein case? She told the civil
attorneys that someone called her house a few weeks ago (say within the last month) claiming to be FBI but she
thinks it was Epstein's people. Her dad was listening in on the call and he also says that the person claimed to be
FBI.
Thanks.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Richards, Jason R. (FBI)
Sent: Wednesday, October 22, 2008 9:59 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re:
Did Nesbitt get Aris' number for you? I'm out of town but I could track her number down through Twila if you still don't have
it.
From: Villafana, Ann Marie C. (USAFLS)
To: Richards, Jason R.; Kuyrkendall, E N.
Sent: Wed Oct 22 15:06:16 2008
Subject:
Do you have Aris's cell phone number? I have to give her a call and all of my records are in storage. Thank
you!
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
EFTA01659946
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