All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA00851046.PDF
...Today at 1:17 PM
I just took a call from Marie Villafana. She asked me if I had read the order that came out about
two weeks ago and...
EFTA01657290.pdf
...but I will try to be here as much as possible.
Thank you.
A. Marie Villafana
Assistant U.S. Attorney
Southern District of Florida
500 S. Australian Ave, Suite 400...
EFTA00213279.pdf
...6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00213279
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of...
EFTA00189955.pdf
...6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00189955
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of...
EFTA01325051.pdf
...Work Product
Deliberative Process
P-014045
thru
P-014046
8/7/2007 email chain between Marie Villafana, Cyndee Campos, and
Alex Acosta regarding meeting to discuss Epstein matter
Work Product...
EFTA01244680.PDF
...4. ( MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01244681
561 650 6951
R.01, CT
FD-441I
Ansi
104T-1004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE
COVER SHEET
r
Innow
r
•sew...
EFTA00212883.pdf
...Los Angeles
Munich
San Francisco
Washington, 0.0
EFTA00212883
KIRKLAND & ELLIS LLP
Ms. A. Marie Villafana, Esq.
June 15, 2009
Page 2
We hope that these proposals—in combination with...
EFTA00224523.PDF
...in contempt, etc., etc.?
As always, thank you for your assistance.
Regards,
Marie
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
ann.marie.c...
EFTA00212051.pdf
...2 of 2
was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm...
EFTA00212106.pdf
...2 of 2
was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm...
EFTA00021689.pdf
...Kramer emails
SDNY_GM_02742763
SDNY_GM_02742877
Emails between Serene Nakano and
A. Marie Villafana
SDNY GM 02742878
SDNY GM 02742886
A. Kramer February 2016 meeting
notes
Confidential
SDNY...
EFTA00193954.PDF
...1 message
Ann Marie Villafana
Jay Lefkowitz< [email protected]>
Mon, Oct 1, 2007 at 7:13 AM
To: Marie Villafana , Ann Marie Villafana...
HOUSE_OVERSIGHT_017629.jpg
...See Attorney General Guidelines, supra note 52, at 41-42.
215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in...
EFTA00213036.pdf
...Hong Kong
London
Los Angeles
Munich
San Francisco
Washington, D.C.
EFTA00213036
Ms. A. Marie Villafana, Esq.
June 19, 2009
Page 2
One specific example comes to mind. First, we...
EFTA00211899.pdf
...NOTIFY US IMMEDIATELY AT:
(212) 446-4800.
To:
Company:
Fax W:
Direct 0:
A. Marie Villafana
CC:
Iinjictl Stales Attorney's Office
Company:
561-S20-S777
Fax #:
561-209- I047...
EFTA00727491.pdf
...Jerry claimed that Mike and Guy "fucked up" the
Lilly/Marie Villafana relationship. When Marie said they thought they
wanted my passport, so I could not run, Jerry refused to...
HOUSE_OVERSIGHT_015029.jpg
...Attorney Marie Villafana, who was handling Epstein’s case,
had numerous chances to tell him and the young women he represented about the non-prosecution
agreement. Instead, four months after...
EFTA00189122.pdf
...command. Can you let me know what you think?
«070911 revised indictment.wpd»
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
3224
08-80736-CV...
EFTA00224866.pdf
...Son rfatiCe.c J
Yttoli r.ityr I
EFTA00224866
••
/ V."
KIRKLAND & ELLIS LLP
A. Marie Villafana
August 18. 2008
Page 2
Once we come to an agreement on the following...
EFTA00212029.pdf
...When I asked Marie Villafana this
morning why
Epstein was not charged with child sex trafficking given the 2000 TVPA federal laws, she
did not want to respond. It s...
Giuffre_Maxwell_Batch1_p00871.png
...And I also spoke to 15 just, right now there's really nothing that we can
16 Marie Villafana about everything that was happening. 16 = do.
17 Q Is it...
EFTA00586230.pdf
AUSA A. MARIE VILLAFANA
US Atty Office
WPB
Re Jeffrey Epstein
Dear Ms Villafana
We write this letter to renew our request that the United States Attorney's Office
provide...
EFTA00623124.pdf
...Sven
New Yak, New York 100224611
June 12, 2009
VIA FEDERAL EXPRESS
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Ave...
EFTA00589728.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in...
EFTA00720474.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in...
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