Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 10 of 28
EFTA00207469.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Jack Patrick Hill
[email protected], clw@searcylaw...
EFTA00211093.pdf
FBI Report
From: "Lee, Dexter (USAFLS)"
To: "Blumenschein, John M. (OGC) (FBI)"
Cc: "Ball, Julio (MM) (FBI)" , "Villafana, Ann Marie C. (USAFLS)"
, "Sanchez, Eduardo (USAFLS)" ,
"Bessee, Cecilia O. (OGC) (FBI)"
EFTA00802968.PDF
Legal
...Marie
Villafana; plea sheet State Circuit Court;
copies of draft Information; draft plea
proffer; draft motion and order to seal;
draft penalty sheet; draft plea agreement
Deliberative Process
Government Communication; No Attorney-
Client Relationship; Overriding Need; Claims
Against Public Prosecutor; Attorney Conduct
at Issue; Factual Materials
Suppl. Box 3
P...
EFTA01381996.pdf
Photo
...FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach. FL. USA 33401
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
ABR Research Profik
modified 6' l21-2007
For internal ac...
EFTA00207288.pdf
Deposition
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Jack Patrick Hill
[email protected], clw®searcylaw...
EFTA01201657.PDF
Flight Log
...Attorney Marie Villafana believed that this case was her
path to stardom. She took a local prostitution case and turned it into a federal
operation literally named "Operation Leap Year." See e.g. "Operation Leap Year
Grand Jury Log", GPL Box #1, P-000040 Thru P-000549.
Villafana researched how...
EFTA01659738.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, July 09, 2008 1:24 PM
Toll
IJSAFLS);
USAFLS)
(USAFLS);
Cc:
(FBI);
Subject: mat
Final Victim Notification -11111=wpd
(USAFLS)
Illii
ed please find my proposed final victim notification letter. This is addressed to Edwards' client,
(Please note that all of the victims...
EFTA00207379.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
[email protected]
Jack Alan Goldberger
[email protected], [email protected]
Jack Patrick Hill
[email protected], clw®searcylaw...
EFTA00207965.pdf
...EFTA00207965
Ann Marie Villafana
ann.marie.villafana@gmail.com
EFTA00207966
EFTA00212515.pdf
Email
...Villafana Ann Marie C. (USAFLS)
Cc:
(USAFLS);
Subject: Epstein
(USAFLS);
(USAFLS);
USAFLS)
Hi.
I think you mentioned last week that you were preparing a memo addressing some of the legal and strategic issues
relating to a potential new investigation into Epstein and/or other targets. Once you've done that...
EFTA00205529.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, shawn.ball®usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Bruce Reinhart
breinhart®mcdonaldhopkins.com, asabater®mcdonaldhopkins.com
EFTA00205529
Dexter Lee
[email protected], grazy.banegas®usdoj.gov, [email protected]
Jacqueline Perczek
pleading@royblack...
EFTA00207082.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
[email protected]
Jack Alan Goldberger
[email protected], [email protected]
Jack Patrick Hill
[email protected], [email protected], [email protected]...
HOUSE_OVERSIGHT_021740.jpg
Legal
...Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg
Importance: — High
https://www.miamiherald.com/news/politics-government/article226765309.html
Jeffrey Epstein prosecutor was
previously rebuked for handling of a
child sex case
Julie K. Brown
Nine months before cutting a covert plea deal with sex trafficking suspect Jeffrey
Epstein, Miami...
EFTA00207095.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
jagesq®bellsouth.net, nalanis®agwpa.com
Jack Patrick Hill
[email protected], clw®searcylaw.com, [email protected]...
EFTA00207151.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
jagesq®bellsouth.net, nalanis®agwpa.com
Jack Patrick Hill
[email protected], [email protected], [email protected]...
EFTA01659983.pdf
Legal
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Sloman. Jeff USAFLS
"Garcia, Rolando (USAFLS)"
C • "A
"
"Atkinson, Karen (USAFLS)"
Subject: RE: Epstein
Date: Fri, 16 Nov 2007 18:31:42 +0000
Importance: Normal
Hi all — The FBI had their meeting with the ASA this morning. She wasn't aware of the...
EFTA00205866.pdf
Email
...Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS);[email protected]'
Cc: 'Paul Cassell'; [email protected]
Subject: Jane Doe #1 and Jane Doe #2 vs. US
Attached please find:
JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING
INFORMATION RELEVANT TO THEIR...
EFTA00234480.pdf
Email
...Marie Villafana
United Slaws Attorney's Office
Southern District of Florida
500 South Australian Avenue. Suite 400
West Palm Beach. Florida 31401
Re: Jeffrey Apneas;
Dear Marie:
Fanarello:
In response to your letter dated August 26. 200X. I am con/inning that Mr. Goldberger
should continue to be listed as...
HOUSE_OVERSIGHT_012631.jpg
Legal
...A, Marie Villafafia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Lefkowitz
Sent: Thursday, September 27, 2007 2:53 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Conference Call with Bert Ocariz
Marie - I will not be able to get...
EFTA00207195.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Michael James Pike
[email protected], [email protected], [email protected]
Paul G. Cassell
[email protected]
Robert Deweese Critton...
HOUSE_OVERSIGHT_012160.jpg
Legal
...Marie Villafana. Although it is extremely unusual
for a First Assistant United States Attorney to participate in such a communication,
FAUSA Jeffrey Sloman was present on that very first phone call.
5. On November 16, 2006, despite that the fact that the investigation exclusively concemed
illegal sexual conduct during massage...
EFTA00207126.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
[email protected], [email protected]
Jack Patrick Hill
[email protected], clw®searcylaw.corn, [email protected]...
EFTA00189202.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Villafana. Ann Marie C (USAFLS)
Sent:
Wednesday. November 28. 2007 5:27 PM
To:
Lourie, Andrew: Oosterbaan, Andrew
Cc:
Garcia, Rolando (USAFLS)
Subject:
RE: Epstein
Attachments:
Signed Plea Agreement.pdf; Final Addendum.pdf
Here is the signed agreement and an addendum. Please note that...
EFTA00731105.pdf
Legal
...Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Marie:
I write in response to your letter dated June 15, 2009. At this point, it has been well over
two years since...
EFTA00208970.pdf
FBI Report
...Villafana, Ann Marie C. (USAFLS)
Subject Re: Conference Call with Bert Ocariz
I am available around 4 pm today. Not precisely sure of the time yet. I will speak with my client in the interim.
Original Message
From: "Villafana, Ann Marie C. (USAFLS)" [Ann.Marie.C.Villafana@usdoj.gov)
Sent...
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