All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA00593776.pdf
...2255.
Please let me know if you have any additional questions. Thank you.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00800957.PDF
...AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
courtroom.
2. Court put on record the following: that he had previously represented
Alfredo...
EFTA00179991.PDF
...Court Filings
Do you want to call me or should I call you?
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00225378.PDF
...MARIE VILLAFANA
Exhibit #
Date
Description
11-61
7/10/2008 Letter fromJack Goldberger to Marie Villafana requesting list of all victims
11-65
7/10/2008
Email from Jeff Sloman...
HOUSE_OVERSIGHT_024270.jpg
...Attomey Marie Villafana
said she and her superiors were trying to help the traumatized young women
when they agreed to let the now 64-year-old money manager plead guilty...
EFTA00192825.PDF
...C,
EFTA00192828
08/18/2008 17:40 FAX
aim/003
KIRKLAND & ELLIS LIT
A. Marie Villafana
August 18. 2008
Page 2
Once we come to an agreement on the following...
EFTA00590574.pdf
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08...
EFTA01182928.PDF
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08...
EFTA01182934.PDF
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08...
EFTA01734181.pdf
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08...
EFTA00176084.pdf
...again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States A, ttorney
By:
MA,/
Jeffrey Sloman
First Assistant United States Attorney
cc:
AUSA A. Marie Villafana
EFTA00176088
EFTA00193199.PDF
...Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
310
EFTA00193636
A. Marie Villafana...
EFTA00730986.pdf
...4611. Thank you again for your assistance with this matter.
By:
cc:
AUSA A. Marie Villafana
Sincerely,
R. Alexander Acosta
United States Qttorney
weh
Jeffrey Sloman
First Assistant United States...
EFTA00176757.PDF
...them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77a9
—
Dated:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA00211430.pdf
...Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villafaila
A. MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400...
EFTA01082396.PDF
...Attorneys Jeffrey Sloman and Ann Marie Villafana. Acosta
refused to remove them.
Acosta, now the law dean at Florida International University in Miami, said he had no comments beyond his...
EFTA01082009.PDF
...Attorneys Marie Villafana and Dexter Lee — the two attorneys who appear to be
handling this CVRA matter for the U.S. Attorney's Office. At no time did anyone in...
EFTA00175919.pdf
...EFTA00175923
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafana
500S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 8204711
Facsimile (561...
EFTA00724479.pdf
...Attorneys Marie Villafana and Dexter Lee — the two attorneys who appear to be
handling this CVRA matter for the U.S. Attorney's Office. At no time did anyone in...
EFTA01169363.PDF
...Attorneys Marie Villafana and Dexter Lee — the two attorneys who appear to be
handling this CVRA matter for the U.S. Attorney's Office. At no time did anyone in...
EFTA00223698.PDF
...problems here, so I would prefer to do the call with
you.
Thanks.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
ann.marie.c...
EFTA01157357.PDF
...Attorneys Marie Villafana and Dexter Lee — the two attorneys who appear to be
handling this CVRA matter for the U.S. Attorney's Office. At no time did anyone in...
EFTA00194687.pdf
...SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
&STUMPF
=RA =
February 18, 2010
Marie Villafana, Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Ms...
EFTA01735410.pdf
...Attorneys Marie Villafana and Dexter Lee — the two attorneys who appear to be
handling this CVRA matter for the U.S. Attorney's Office. At no time did anyone in...
EFTA00644728.pdf
...bound..
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite...
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