Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 11 of 14
EFTA01206503.PDF
Flight Log
...13-14. As an example, petitioners contend
that the attorney-client privilege has been waived as to the 7/08/08 email from A. Marie
Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to Goldberger's
letter re victim notification. D.E. 265 at 3...
EFTA01338104.pdf
FBI Report
...feel free to contact me at 561 209-1047. Thank you for
your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
g
By: A. MARIE VILLAFANA
Assistant United States Attorney
SDNY_GM_027 71795
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258603
EFTA01338107
UNITED...
EFTA01723863.pdf
FBI Report
...A- MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Datcd:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01723930
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO TEE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain...
EFTA00795282.PDF
FBI Report
...JANE DOE,
Petitioner.
FILED by
JUL 0 9 2008
STEVEN M. LARIMORE
CLERK U.S. DI
CT
S O. OF FLA. •
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
D...
EFTA01081555.PDF
FBI Report
...JANE DOE,
Petitioner.
FILED by
JUL 0 9 2008
STEVEN M. LARIMORE
CLERK U.S. DiSt CT
S O. OF FLA. •
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
D...
EFTA00213453.pdf
FBI Report
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
*** ***** ************** ***** *************************
*******
Ann Marie Villafana
ann.marie.villafana@sonail.cona
EFTA00213526
EFTA00213527
10/03/2007 03:15...
EFTA00314859.pdf
Legal
...The case was then assigned to AUSA Anne Marie Villafana, who was supervised
by AUSA Andy Lourie and then First AUSA Jeffrey Sloman. Each of Mr. Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger...
EFTA00210620.pdf
Legal
...291-I), is the notification letter from the
United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3 even goes so far...
EFTA00192983.PDF
FBI Report
...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 EPSIBIN
Dated: q-A14.-0--9-
ESQ.
ATTORNEY FOR JEFFREY...
EFTA01080086.PDF
FBI Report
...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...
EFTA01081657.PDF
FBI Report
...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...
EFTA00184197.pdf
FBI Report
...Kuyrkendall and Richards for
the health and well-being of Ms. lap
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Fsq.
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
EFTA00184217
Case 9 08-cv-80736-KAM Document 35 Entered on FLSD Docket 12122/2008 Page 1 of 4
UNITED...
EFTA00798167.PDF
FBI Report
...conditions of this Non-
Prosecution Agreement and agrees to comply with than.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
A12
EFTA00798178...
EFTA00211385.pdf
Flight Log
...camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villa/aim
A. MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile...
EFTA01081945.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...
EFTA00177201.pdf
FBI Report
...United States of America. (previously filed as 7 sealed document) (bs) (Entered:
07/15/2008)
07/09/2008
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...
EFTA01119089.PDF
Legal
...All right Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104...
EFTA01111246.PDF
Legal
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104/1
CRITTON...
EFTA00176485.PDF
Flight Log
...have.
EFTA00176503
LAW OFFICCS Or
Gmi.A.T.m B. Licreco-carr, P.G
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Louie, Esq.
A. Marie Villafana, Esq.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter...
EFTA01069498.PDF
Legal
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104/1
CIUTTON...
EFTA00606624.pdf
Legal
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104/1
CIUTTON...
EFTA00210569.pdf
Legal
...291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far...
EFTA01081459.PDF
Legal
...291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far...
EFTA01072101.PDF
Legal
...defense counsel Jay Lefkowitz), and
the U.S. Attorney's Office for the Southern District of Florida, represented by Assistant U.S.
Attorney A. Marie Villafana and others. The plea discussions generally began from the premise
that Epstein would plead guilty to at least one federal felony offense surrounding his...
EFTA00213246.pdf
Legal
...Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305-358-2006 • www.RoyBlaciccom
EFTA00213246
Jeff Sloman, Esq.
Bob Senior, Esq.
A. Marie Villafana, Esq.
March 29, 2010
Page 2
Declaratory Judgment action asking the Court presiding over the Jane Doe 103
lawsuit to determine whether the raising...
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