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

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Document4 pages

032-01 [DOJ-OGR-00000505—DOJ-OGR-00000508]

Source: doj-jeffrey-epstein-first-production-2025

People Mentioned (15)
A. Marie VillafanaVillafanaWednescayBarryAnn Marie C.Jason RichardsEpsteinJay LefkowitzMarie VillafatiaU.S. AttomeyLEC SELESAnn Marie C.\(USAFLS)\JayDrafl AgreementsSuite
Document

032-01 [DOJ-OGR-00000505—DOJ-OGR-00000508]

4 pages
Page 1 of 4
Case 1:19-cr-00490-RMB Document32-1I-~ Filed 07/18/19” Page T of 4 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) Jay Lefkowitz [[email protected]} Thursday, September 13, 2007 7:35 PM : Villafana, Ann Marie C. (USAFLS) ubject: Re: Sounds good. I will be at home. Let's talk at 9 am. Already thinking about the same statutes. Look forward to speaking in the morning. rom: vt: Best, Jay mm memam Original Message ----- Sent: 09/13/2007 @7:26 PM AST To: Jay Lefkowitz Subject: RE: Hi Jey -- Yes, I am. I have been spending some quality time with Title 18 looking for misdemeanors. 00 you want to take a look at 18 USC 403, 18 USC 1512(d), and 47 USC 223(4)(1)(B) and we can talk about them tomorrow? I know that someone mentioned there being ctivity on an airplane, I just want to make sure that there is factual basis tor the plea ©: 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 5@@ S. Australian Ave, Suite 460 West Palm Beach, FL 334@1 voeee Original Message----- From: Jay Lefkowitz [mailto: [email protected]} Sent: Thursday, September 13, 2607 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 i Ook 1 EE OE RFP MIA 000075 DOJ-OGR-00000505
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Text extracted via OCR — may contain errors. Refer to original documents for authoritative information.

People (15)

A. Marie Villafana1Villafana1Wednescay1Barry1Ann Marie C.1Jason Richards1Epstein1Jay Lefkowitz1Marie Villafatia1U.S. Attomey1LEC SELES1Ann Marie C.\(USAFLS)\1Jay1Drafl Agreements1Suite1