188 results for ""Marie Villafana""
Page 1 of 8
DOJ-OGR-00000096.tif
Dated:
33a
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By
A. MARIE VILLAFANA
ASSISTANT US. ATTORNEY
Dated: 9/24/07
Dated:
Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this agreement, Epstein asserts and
certifies that...
EFTA00209306.pdf
...Acosta to Ann Marie Villafana on issue
of Special Master with attached 8/15/08 emails
from A. Marie Villafafia to A. Acosta, J. Sloman,
R. Senior, K. Atkinson, D. Lee re Agreement;
8/15/08 email from J. Lefkowitz to A. Marie
Villafana, K. Atkinson, R. Black, M. Weinberg...
EFTA00598379.pdf
...According to the Court's website,
counsel for all parties are able to receive notice via the CM/ECF system.
s/A. Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. 08-80736-CIV-MARRA/MAITHEWMAN
United States...
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
EFTA00590230.pdf
...826.01
PREVIOUS BALANCE
HOURS
$1,305.00
02/24/2016
RB
LEGAL FEES - EMAILS ABOUT GOVERNMENT POSITION ON
DISCOVERY; TELEPHONE CALL TO MARIE VILLAFANA.
0.80
1,120.00
02/25/2016
RB
LEGAL FEES - TELEPHONE CALL WITH MARIE VILLAFANA; EMAILS.
0.70
980.00
02/29/2016
JP...
EFTA00190115.pdf
...4th Floor
West Palm Beach, Florida 33401
(561) 820-871!
Facsimile (56!) 820-8777
FACSIMILE COVER SHEET
TO: Gerald Lefcourt Esq.
DATE: Au ust 16, 2007
FAX NO.
# OF PAGES:
PHONE NO. _
RE: NES, LLC
FROM: A. MARIE VILLAFANA, Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
EFTA00190115
EFTA00221060.pdf
...DELIVERY BY UNITED STATES MAIL
Guy A. Lewis, Esq.
Lewis and Teene
Miami, FL
Re: Jeffrey Epstein
Dear Mr. Lewis:
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafana
Assistant United States Attorney
cc: Special Agent
Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00221060
HOUSE_OVERSIGHT_012596.jpg
...this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated: 9 p24 07
Dated:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
COUNSEL TOI FFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
HOUSE_OVERSIGHT_012596
DOJ-OGR-00023349.jpg
...Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated:
Dated: 4-4 4-OF-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00023349
DOJ-OGR-00023354.tif
...Prosecution: Agreement and agrees to. comply with them. ,
R. ALEXANDER ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar FAUSA
w- A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: .
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR- 00023354
HOUSE_OVERSIGHT_012595.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vA i pha.
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
DOJ-OGR-00023347.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7 o}-
JEFFREY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: a
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
HOUSE_OVERSIGHT_012597.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: F-4Y- O9-
ANN Z, ESQ.
ATTORNEY FOR...
DOJ-OGR-00004657.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
Dated:
Dated:
Dated:
Dated: G-2U-O}-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT LS. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00004657
DOJ-OGR-00004635.jpg
...he understands the conditions of this Non-
Prosecution Agrecment and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: .
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:~7~,
Page 7 of 7
DOJ-OGR-00004635
DOJ-OGR-00005539.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ...
Giuffre_Maxwell_Batch5_p00118.png
...that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
. ASSISTANT U.S. ATTORNEY
Dated:
Dated: 9 [| 07
Dated:
———————
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pago 7 of 7
GIUFFRE007604
CONFIDENTIAL
DOJ-OGR-00006501.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFEREY EPSTEIN
Dated: FA H~ 7-
Page 7 of 7
DOJ...
DOJ-OGR-00003513.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ...
DOJ-OGR-00004656.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 7 Pe] 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7...
Giuffre_Maxwell_Batch5_p00119.png
...that he understands the conditions ofthis Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated *r A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNBY
Dated: ae
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7...
DOJ-OGR-00002619.jpg
...of this Nan-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: dh o}-
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7...
DOJ-OGR-00004655.jpg
...this Nan-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated: 7] f ial
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
GERALD LEFCOURT, ESQ,
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7...
DOJ-OGR-00002621.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 4-2-0}
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
DOJ-OGR-00004659.jpg
...Prosecution:Agreement and agrees to.comply with them.
R. ALEXANDER ACOSTA,
UNITED STATES ATTORNEY
Dated: 0/80 /o? By: LETT oma FAUSA
ffi A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ;
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00004659
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