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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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US-v-Epstein-Doc32-1.pdf

Source: us-v-epstein-docs

People Mentioned (10)
Ann Marie CJay LefkowitzJay Lefkowitz SubjectJay Lefkowitz'A. Marie VillafmiaJason RichardsAnn Marie C. 'A. Marie ViAnn Marie C. \A. Marie Villafana
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US-v-Epstein-Doc32-1.pdf

4 pages
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Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3 Villafana, Ann Marie C. (USAFLS) om: nt: bject Jay Lefkowitz [[email protected]] Thursday, September 13, 2007 7:35 PM Villafana, Ann Marie C. (USAFLS) Re: Sounds good. I will be at home. Let's talk at 9 am. the same statutes. Look forward to speaking in the morning. Best, Jay Original Message ----- From: "Villafana, Ann Marie C. \ Sent; 09/13/2007 07:26 PM AST To: Jay Lefkowitz Subject: RE: Already thinking aboul Hi Jay -- Yes, r am. r have been spending some quality time with Title 18 looking for misdemeanors. Do you want to ta(e a look at 18 use 403, 18 use 1512(d), and 47 use 223(a)(l)(B) and we can talk about them tomorro"'? I know that someone mentioned there being ~ivity on an airplane, I just want to make sure that there is factual basis tor the plea .. t the agents can confirm. I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you? Have a good evening. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 -----Original Message----- From: Jay Lefkowitz [mailto:[email protected]] Sent: Thursday, September 13, 2007 7:21 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Marie - Are you free to speak at 9 am tomorrow? Thanks. Jay • ••••••••••••••••••••••••••••••••••••••••••••••••••••••••• e information contained in this communication is confidential, may be attorney-client privileged, nay constitute inside information, and is intended only for 1 RFP MIA 00007':, Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 1 of 4
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People (10)

Ann Marie C7Jay Lefkowitz3Jay Lefkowitz Subject2Jay Lefkowitz'1A. Marie Villafmia1Jason Richards1Ann Marie C. '1A. Marie Vi1Ann Marie C. \1A. Marie Villafana1