All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA00611358.pdf
...15
MARIE VILLAFANA, ESQ.
ASSISTANT U.S. ATTORNEYS
16
99 NE 4TH STREET, SUITE 300
MIAMI, FLORIDA 33132
17
(305) 961-9320
18
ALSO PRESENT:
19
ROY BLACK, ESQ.
20...
EFTA01070608.PDF
...15
MARIE VILLAFANA, ESQ.
ASSISTANT U.S. ATTORNEYS
16
99 NE 4TH STREET, SUITE 300
MIAMI, FLORIDA 33132
17
(305) 961-9320
18
ALSO PRESENT:
19
ROY BLACK, ESQ.
20...
EFTA01126110.PDF
...14
Q And representing the Government is whom?
15
A It was Marie Villafana and Dexter Lee.
16
Q And who's doing it now?
17
A I don't...
EFTA00208923.PDF
...the conclusion that the cumulative effect of the conduct of Assistant United States
Attorney Marie Villafana led your Office to take positions during the investigation and
negotiation of this matter...
EFTA01723652.pdf
...the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant United States Attorney
cc:
Special Agent
F.B.I.
EFTA01723719
U.S. Department...
EFTA00233209.pdf
...is a preliminary list:
2
Case No. 08-80736-CV-MARRA
000587
EFTA00233246
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00750740.pdf
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
9 (Pages 159 to 162)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501...
EFTA00723105.pdf
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
PROSE COURT REPORTING AGENCY,
9 (Pages 159 to 162)
INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501...
EFTA00210758.pdf
...The false information was specifically approved by Epstein's attorneys.
Supplemental
Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3.
49. On July 11, 2008, the...
EFTA01727588.pdf
...the interview
was Guggenheim's husband, Russell Wilkinson, and Assistant United
States Attorney A. Marie Villafana. After being advised of the
identity of the interviewing agents and purpose of the...
EFTA00175998.PDF
...to accept service of subpoenas via fax?
Thank you for your assistance.
Marie
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA01711951.pdf
...Today we had a telephone conference call with two of your attorneys, Dexter Lee and
Marie Villafana, in which they told us that we would not be receiving any cooperation...
EFTA00081116.pdf
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys...
EFTA01079864.PDF
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys...
EFTA00603828.pdf
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys...
EFTA00192835.PDF
...others for federal offenses.
Sincerely,
Jeffrey H. Sloman
Acting United States Attorney
By:
A. Marie Villafana
Assistant United States Attorney
cc:
Karen Atkinson, Chief, Northern Division
Roy Black, Esq. (via...
EFTA00073493.PDF
...was identified, the lead Assistant U.S.
Attorney ("AUSA") assigned to the case, A. Marie Villafana,
sent a letter telling the victim that she was protected by the
CVRA and...
EFTA00235326.pdf
...cc:
Karen Atkinson, Ali SA
Sincerely,
It Alexander Acosta
un}ty,gtajea Attggrey
A. Marie Villafana
Assistant United States Attorney
US_Atty_Cor_00342
EFTA00235668
JUN.27.200B
SISSPM
USA...
EFTA00176507.pdf
...B. LEFCOURT. PC.
C
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafana, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007...
EFTA01129575.PDF
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
affidavit
Joint W/P Priv...
EFTA01105964.PDF
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
affidavit
Joint W/P Priv...
EFTA00602835.PDF
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
Haley's affidavit
Joint W...
EFTA00310047.PDF
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
Haley's affidavit
Joint W...
EFTA00225672.PDF
...1594(b).
A
A TRUE BILL.
FOREPERSON
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
54
EFTA00225730
(a)
cannot be located upon the exercise of...
EFTA00233329.pdf
...office for comment Monday was not
returned. The name of Assistant US.
Attorney A. Marie Villafana is on
the deal. She still works as a federal
prosecutor in West Palm...
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