All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
DOJ-OGR-00000096.tif
Dated:
33a
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By
A. MARIE VILLAFANA
ASSISTANT US. ATTORNEY
Dated: 9/24/07
Dated:
Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL...
EFTA01081270.PDF
...Acosta to Ann Marie Villafana on issue
of Special Master with attached 8/15/08 emails
from A. Marie Villafafia to A. Acosta, J. Sloman,
R. Senior, K. Atkinson, D...
EFTA00209306.pdf
...Acosta to Ann Marie Villafana on issue
of Special Master with attached 8/15/08 emails
from A. Marie Villafafia to A. Acosta, J. Sloman,
R. Senior, K. Atkinson, D...
EFTA00780192.PDF
From: "Ann Marie Villafana"
To: Jay Lefkowitz; Jay Lefkowitz
Subject: JE negotiations
I
I
EFTA00780192
EFTA01153776.PDF
"Ann Marie
Villafana"
To
cc
bcc
09/15/2007 03:16
Subject JE negotiations
PM
1%77—"o 7, 117-
.
n. and forwarded.
History: .
,,, This message has been replied to...
EFTA00598379.pdf
...are able to receive notice via the CM/ECF system.
s/A. Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. United...
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann...
EFTA00590230.pdf
...826.01
PREVIOUS BALANCE
HOURS
$1,305.00
02/24/2016
RB
LEGAL FEES - EMAILS ABOUT GOVERNMENT POSITION ON
DISCOVERY; TELEPHONE CALL TO MARIE VILLAFANA.
0.80
1,120.00...
EFTA00191148.PDF
...Jeffrey Epstein (2 pages)
E-mail, Jay Lefkowitz to Marie Villafana and Andrew Lourie, dated September 12, 2007
5:55 p.m., RE: Jeffrey Epstein (2 pages)
E-mail, Marie...
EFTA01659946.pdf
...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...
EFTA00190115.pdf
...Esq.
DATE: Au ust 16, 2007
FAX NO.
# OF PAGES:
PHONE NO. _
RE: NES, LLC
FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
EFTA00190115
EFTA00221060.pdf
...Jeffrey Epstein
Dear Mr. Lewis:
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafana
Assistant United States Attorney
cc: Special Agent
Ms. Clearetha Wright, Victim-Witness Coordinator, U...
HOUSE_OVERSIGHT_012596.jpg
...Dated:
Dated: 9 p24 07
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
COUNSEL TOI FFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
DOJ-OGR-00023349.jpg
...Dated:
Dated: 4-4 4-OF-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY...
DOJ-OGR-00023354.tif
...ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar FAUSA
w- A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY...
HOUSE_OVERSIGHT_012595.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vA i pha.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO...
DOJ-OGR-00023347.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7 o}-
JEFFREY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO...
HOUSE_OVERSIGHT_012597.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00004657.jpg
...Dated:
Dated:
Dated:
Dated: G-2U-O}-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT LS. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7...
DOJ-OGR-00004635.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: .
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00005539.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY...
Giuffre_Maxwell_Batch5_p00118.png
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
. ASSISTANT U.S. ATTORNEY
Dated:
Dated: 9 [| 07
Dated:
———————
LILLY ANN SANCHEZ, ESQ.
ATTORNEY...
DOJ-OGR-00006501.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY...
DOJ-OGR-00003513.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00004656.jpg
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 Pe] 07
Dated:
LILLY ANN...
Known Associates (16)
Jeffrey Epstein
146 shared files
Alexander Acosta
97 shared files
Jane Doe
69 shared files
Gerald Lefcourt
63 shared files
Roy Black
47 shared files
Jay Lefkowitz
42 shared files
Jack Goldberger
32 shared files
Martin Weinberg
24 shared files
Alan Dershowitz
20 shared files
Bill Clinton
12 shared files
Kenneth Starr
10 shared files
Ghislaine Maxwell
9 shared files
Prince Andrew
9 shared files
Kenneth Marra
6 shared files
Donald Trump
5 shared files
Larry Morrison
5 shared files