All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA00234490.pdf
...Citigroup Center
153 East 53rd Street
New York, New York 10022-4611
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue...
EFTA00234477.pdf
...4 am
F.Inanide
Wong Awkluwi ton]
:ZIP 415 4900
August 22. 2008
A. Marie Villafana
inited States Attorney's Office
Southern District of Florida
300 South Australian Avenue. Suite...
DOJ-OGR-00003797.jpg
...Ms.
Maxwell have attempted to learn about any investigation by contacting Assistant United States
Attorney A. Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff
DOJ-OGR-00003797
EFTA00211614.pdf
...Florida this
day of April, 2016.
Kenneth A. Marra
United States District Court Judge
cc:
Bradley J. Edwards, Esq.
A. Marie Villafana, Esq.
U.S. Marshal (3 certified copies)
EFTA00211614
EFTA00212859.pdf
...Onerous Center
153 East 53rd Street
New York, New York 10022.4611
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Ave...
EFTA00189253.pdf
...me with examples of
other cases throughout the country.
Thank you so much.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00191199.PDF
...Acosta to Ann Marie Villafana on issue
of Special Master with attached 8/15/08 cmails
from A. Marie Villafafta to A. Acosta, J. Sloman,
R. Senior, K. Atkinson, D...
EFTA00077565.pdf
...4
USAO-SDFL Files
L
ail 2020.10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
- ../ DI OPR Materials
I,-
[? Marie Villafana
.1.—
N 2020...
EFTA00100272.pdf
...J[`p OPR Materials
Marie Villafana
2020-08-26
rea 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From:
Sent: Friday, March...
EFTA00224862.pdf
...and Roy:
Please see the attached. Thank you.
080815 Villafana
Ltr to Lefkow...
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00234480.pdf
...York. New Toth IOD222.4611
446.4400
ova. luotlarwl.tont
September 2. 200X
A. Marie Villafana
United Slaws Attorney's Office
Southern District of Florida
500 South Australian Avenue. Suite...
EFTA02725620.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...
EFTA00081319.pdf
...Sending you various suggested edits shortly as well.
--- Original Message ----
From: "Ann Marie Villafana
Sent: 09/16/2007 11:41 AM S
To: Jay Lefkowitz
Subject: Re: JE negotiations
Hi...
EFTA01660038.pdf
...Your CourtLink dockets/documents have arrived
Attached is information ordered from CourtLink by ANN MARIE VILLAFANA on 3/4/2015.
This information is in PDF format, which you can open...
EFTA00234474.pdf
...LonOon
Lac Angdes
Mundt
San Francisco
Washings'''. D.C.
EFTA00234474
KIRKLAND & ELLIS LLP
A. Marie Villafana
August IS. 2008
Page 2
Once we come to an agreement on the following...
HOUSE_OVERSIGHT_012177.jpg
...Sloman and AUSA Marie Villafana warned that
they intended to prosecute Epstein federally unless his counsel (i.e., not the U.S.
Attorney’s Office) sought more stringent conditions to...
EFTA00106030.pdf
...LISAO-SOFL Files
nix 2020-10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
-
OPR Materials
[tii Marie Villafana
2020-08-26
rol 2020-09...
EFTA00731113.pdf
...P.C.
a
To Call Writer Directly:
June 17, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue...
EFTA00205706.pdf
...In that regard, Marie
Villafana and I have arranged for a meeting in West Palm Beach for a full debriefing on all
issues. I would like to include
Lee in...
EFTA00104438.pdf
...is from the following folder and attached STR Hits:
Di OPR Materials
S.—
al Marie Villafana
.1.—
D 2020-08-26
Di' 2020-09-09
Please let me know if...
HOUSE_OVERSIGHT_012179.jpg
...Before the
SDFL decided to assign selection of the “attorney representative” to an independent third
party, AUSA Marie Villafana had already proposed an “attorney representative.” She
had proposed local products...
EFTA00775335.PDF
...all counsel of record
Ann Marie Villafana [email protected]
4
EFTA00775338
EFTA00617186.pdf
...all counsel of record
Ann Marie Villafana [email protected]
4
EFTA00617189
EFTA00728657.pdf
...all counsel of record
Ann Marie Villafana [email protected]
4
EFTA00728660
EFTA00224943.PDF
...Matt Menchel, Marie Villafana, Andy Lourie
(phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason
Richards
7/27/2007
Research re 18 U.S.C. § 2255
3
7/31/2007...
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