All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
DOJ-OGR-00023356.tif
...ATTORNEY
Dated: /D /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00000297.jpg
...to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer...
DOJ-OGR-00020807.jpg
...UNITED STATES ATTORNEY
pates; 0 20/07 By: at 51 en FAUSA
o& A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Pp ESQ.
COUNSEL TO JEFFREY. EPSTEIN...
DOJ-OGR-00000298.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: 9 Kan 07
Dated:
LILLY ANN...
DOJ-OGR-00000100.tif
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible _
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 10/29/07
/s/ Gerald Lefcourt...
EFTA00190022.PDF
...2007
FAX NO.
# OF PAGES:
5
PHONE NO. _
RE: Grand Jury Subpoenas
FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
Dear Nat:
I have...
DOJ-OGR-00020808.jpg
...ALEXANDER ACOSTA ;
UNITED STATES ATTORNEY
paet 10/30/07 - ™ Fl Aotan /A06 |
7 A. MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
HOUSE_OVERSIGHT_012203.jpg
...H: Sloman
First Assistant United States Attorney
cc: ) R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant U.S. Attorney
Karen Atkinson
Assistant U.S. Attorney
HOUSE_OVERSIGHT_012203
EFTA00215989.pdf
...additional victims and I would like to send notifications to them.
Thank you.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
DOJ-OGR-00000099.tif
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated...
EFTA00207965.pdf
...EFTA00207965
Ann Marie Villafana
ann.marie.villafana@gmail.com
EFTA00207966
HOUSE_OVERSIGHT_012633.jpg
...procedure for, and timing of, the payment of attorney's fees and costs?
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
DOJ-OGR-00004698.jpg
...Marra/Johnson
JUL 09 2008
Rae
IN RE: JANE DOE,
Petitioner.
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES’ RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
1...
EFTA01030719.PDF
...it was the usa marie villafana she gave her edwards and then searched for girls and told them they wer
vicitms.
marie said i paid for the lawyer representing tatum...
EFTA00587591.pdf
Jeff Sloman
Robert Senior
A Marie Villafana
Dear Counsel
We received notice this morning that the Podhurst firm has filed a civil
Complaint seeking over $2,000,000 in addition...
EFTA00189310.PDF
...Palm Beach Central. And do you know what year(s) they graduated?
Thanks.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Original Message
From: Kuyrkendall, E N.
Sent...
EFTA01659944.pdf
...advise how you would like to proceed.
<<080721 Tein Ltr to Villafana.pdf>>
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00205213.pdf
...Jackie,
Of course. Thank you for being so accommodating with my previous requests.
A. Marie Villafana, AUSA
From: Jackie Peraek (malito:[email protected]]
Sent: Thursday, September 29, 2011 11...
EFTA00234487.pdf
...Citigroup Center
153 East 53rd Street
New York, New York 10022-4411
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue...
EFTA01081268.PDF
...able to receive notice via the CM/ECF system.
s/A. Marie Villafaiia
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States...
EFTA00586200.pdf
...212)446-4900
winv.kirkland.00m
July 29, 2011
Delivery by Facsimile
CONFIDENTIAL
A. Marie Villafana
Assistant United States Attorney
United States Attorney, Southern District of Florida
500 S. Australian...
DOJ-OGR-00000505.jpg
...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 460
West Palm Beach, FL...
EFTA00207023.pdf
...handled through FOIA requests. Agency counsel for the FBI handles
those types of requests.
By:
Sincerely,
Jeffrey H. Sloman
United States Attorney
A. Marie Villafana
Assistant U.S. Attorney
EFTA00207023
EFTA00802968.PDF
...Box 3
E-mail, Marie Villafana to Andrew Lowrie,
Atty work-product
Inadequate Log; No Factual Underpinnings;
Page 57 of 68
EFTA00802970
Case 9:08-cv-80736-KAM Document 265...
EFTA00731105.pdf
...Lelkowitz, P.C.
To Call Writer Directly:
June 16, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue...
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