Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 10 of 14
EFTA00723160.pdf
Legal
...Attorney, Marie Villafana, dated July
9, 2008 in pertinent part (pages 1 , 4, 6 and 7) attached as Exhibit "C" hereto Exhibit C,
par. 12 specifically states:
12.
On today's date, your Affiant provided the attached victim notifications
to ■.
and
via their attorney, Bradley Edwards (Exs. 6 & 7). A...
EFTA00233998.PDF
FBI Report
...Since September 2010, AUSA
Marie Villafana and I have been dealing with Cassell and Edwards on how to resolve the case.
They claim the
victims had a right to be consulted prior to the execution of the Non-Prosecution Agreement, and that we
2
EFTA00234023
violated the CVRA by not...
EFTA00176945.pdf
FBI Report
...Petitioner.
FILED by
D.C.
JUL - 9 2008
STEVEN M. LAMIAORE
CLERK V.S. DISE CT
S.D. OF FL& • wmal
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES' RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771
1...
EFTA00801460.PDF
Deposition
...A.
7.
Howard Rubinstein
8.
Steven Hoffenberg
9.
10.
Juan Alessi
11.
Maria Alessi
12.
Dave Rogers (pilot)
13.
OEM
14.
15.
16.
17.
Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation of Jeffrey Epstein
19.
Detective Recarey
20.
Palm Beach Police...
EFTA00235223.pdf
Legal
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id. at 4, apparently referring
to this provision. Id. (noting that "as explained above" there was a remedy for crime victims...
EFTA00212458.pdf
Legal
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id. at 4, apparently referring
to this provision. Id. (noting that "as explained above" there was a remedy for crime victims...
EFTA01159290.PDF
Legal
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id. at 4, apparently referring
to this provision. Id. (noting that "as explained above" there was a remedy for crime victims...
EFTA01206074.PDF
Legal
...but instead was a decision made by an
adversary protecting their own interest in the possibility of a future trial. See Declaration of A.
Marie Villafana in Support of United States' Response to Victims' Emergency Petition for
Enforcement of Crime Victims Act, 18 U.S.C. § 3771, DE 14 at...
EFTA00189425.PDF
FBI Report
...Special Agents
and Richards for
the health and well-being of Ms. G
UNITED STATES ATTORNEY
By:
(~da~lG~,~~(~•~~-l'6'-1 CleC.
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
08-80736-CIV-MARRA
000761
EFTA00189516
U.S. Department of Justice
FILE COPY
United States Attorney...
EFTA00607496.pdf
Deposition
...of the Americas, 30th
Floor New York, NY 10105
8.
Steven Hoffenberg
9.
10.
11.
12.
Dave Rogers (pilot)
13.
14.
15.
16.
17.
Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation of Jeffrey Epstein
19.
Detective Recarey
20.
Palm Beach Police...
EFTA01082691.PDF
FBI Report
...of the materials
subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01082710
06/01/2007 10:29 FAX
USA0 WPB FL
'1021
CERTIFICATION OF BUSINESS RECORDS
the undersigned,
, declare that I...
EFTA01111758.PDF
Legal
...of the civil cases pending the
"expiration" of the NPA.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/A, Marie Villafaia
A. MARIE VILLAFANA
Assistant United States Attorney
[email protected]
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394...
EFTA00210202.PDF
FBI Report
...MARIE
MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
08-80736-CIV-MARRA
000815
EFTA00210347
U.S. Department of Justice
United States Attorney
Sou►hern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561) 8204711
Facsimile: (561) 8204777
September 2, 2008
VIA
I
Miss
Re:
Jeffrey...
EFTA00226107.PDF
Flight Log
...Epstein Non-Prosecution Agreement.pdf»
A. 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
Tracking:
52
EFTA00226159
« File: OLY Non-Prosecution Agreement v3.wpd »
A. Marie Villafana
Assistant U.S. Attorney
500 S...
EFTA00175949.pdf
Legal
...Attorney
305 961 9299
Cyndee Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended...
EFTA00192754.PDF
Legal
...Attorney
305 961 9299
Cyndee Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended...
EFTA00224786.PDF
Legal
...Attorney
305 961 9299
Cyndee Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended...
EFTA00790211.PDF
FBI Report
...states that he understands the clarifications to the Non-
ProsecutiomAgeetnent and agrees tecomply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00790240
By signing...
EFTA00205917.pdf
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00204879.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00205380.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00209781.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00205293.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00020711.pdf
Legal
...Jeff Sloman regarding modifications to the proposed Non-Prosecution
Agreement
Work Product
Deliberative Process
P-014090
thru
P-014102
9/13/2007 emails from Marie Villafana to Andrew Lourie, Alex Acosta,
Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea to
federal charges recommending 18 USC 403 or 1512(d...
EFTA00211439.pdf
Legal
...Act
filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered:
07/15/2008)
14
UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's
Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs)
(Entered: 07/15/2008...
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