Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 11 of 28
EFTA00207087.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], nalanis®agwpa.com
Jack Patrick Hill
[email protected], clw®searcylaw.com, [email protected]...
EFTA00224226.pdf
Legal
...Alexander Acosta
United States Attorney
ISM
REP MIA 000057
EFTA00224227
Villafana. Ann Marie C. (USAFLS)
From:
Villafana Ann Marie C. (USAFLS)
Sent:
Friday, August 03, 2007 10:12 AM
To:
Menchel, Matthew (USAFLS); Lourie, Andrew (USAFLS); Sloman. Jeff (USAFLS)
Cc:
Atkinson, Karen (USAFLS)
Subject:
Epstein Letter
Hi all —I just...
EFTA00234817.pdf
Legal
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana®usdoj.gov
4
EFTA00234820
EFTA00208295.PDF
Email
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Oosterbaan, Andrew (CRM)" , "Gelber, Alexandra (CRM)"
Cc: "Atkinson, Karen (USAFLS)" , "Lee, Dexter (USAFLS)"
Subject: Jeffrey Epstein Matter
Date: Thu, 24 Feb 2011 21...
EFTA00207776.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], nalanis®agwpa.com
Jack Patrick Hill
[email protected], [email protected], [email protected]...
EFTA00591662.pdf
Court Filing
...Ann.Marie.C.Villafana@usdoj.gov
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
Email: [email protected]
Attorneys for Jeffrey Epstein
/s/ Bradley J. Edwards
Bradley J. Edwards
2
EFTA00591663
EFTA00234477.pdf
Legal
...Marie Villafana
inited States Attorney's Office
Southern District of Florida
300 South Australian Avenue. Suite 400
West Palm Reach. Florida 3340I
Re:
.1411hy Epstein
Ikar Marie:
I write this letter to correct certain misstatements made in your later dated August 21.
2t)08. and the accompanying draft notification.
First...
EFTA00177407.PDF
Legal
...COUNSEL TO JEFFREY EPSTEIN
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00177410
LAW OFFICE
•—
I
( .4.1)7eti"
(
(//7
- el/eft)
AND ASSOCIATES
January 16, 2009
Ann Marie C. Villafana, AUSA
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Re:
Jane Does 1 and 2
Case Number...
EFTA00212199.pdf
Legal
...Villafana, Ann Marie C. (USAFLS)
Cc: Ferrer, Wifredo A. (USAFLS); Greenberg, Benjamin (USAFLS)
Subject: Call from OPR
I've just spoken with
at OPR, regarding the request for investigation submitted by
She is in the preliminary stages of determining whether the matter should be opened into an
investigation. To assist...
EFTA00207146.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], nalanis®agwpa.com
Jack Patrick Hill
[email protected], clw®searcylaw.com, [email protected]...
EFTA00234487.pdf
Deposition
...Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear Marie:
www.kkkland.com
June 15, 2009
Re: Jeffrey Epstein
Facsimile:
I am attaching a letter authored by my co-counsel, Robert Critton, on today's...
EFTA00226107.PDF
Flight Log
Villafana, Ann Marie C. (USAFLS
From:
Jay lefkowitz [[email protected]]
Sent:
Thursday, September 13, 2007 7:35 PM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
Re:
Sounds good. I will be at home. Let's talk at 9 am. '111877 3944.
Already thinking about
the same statutes.
Look forward...
HOUSE_OVERSIGHT_024270.jpg
Legal
...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 to state
prostitution charges.
reluctant or simply refused
to testify against Epstein, who had
paid them to give him sexually...
EFTA00730380.pdf
Legal
...MARIE VILLAFANA
do hereby declare that I am currently employed as an
Assistant United States Attorney ("AUSA") in the Southern District of Florida and was so
employed during all of the events described herein, and that I was the AUSA assigned to the
investigation of Jeffrey Epstein.
2.
This Declaration...
EFTA00611512.pdf
Legal
...338-95.18
NIGHT EMERGENCY!
(6l7)901,1472
A. Marie Villaftula,
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 S. Australian Ave. Suite 400
West Palm Beach, Florida 33401
Re:
Jeffrey Epstein
Dear Ms. Villafana:
July 22, 2011
Roy Black forwarded to me your...
EFTA00731113.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:
Wel write prepared this answer in response to your letter dated June 15, 2009. At this
point, as you are well aware...
EFTA01186127.PDF
Court Filing
...Ann.Marie.C.Villafana@usdoj.gov
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Kornspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: [email protected]
Attorneys for Jeffrey Epstein
Is/ Bradley J. Edwards
Bradley J. Edwards
2...
EFTA00586200.pdf
Legal
...Marie Villafana
Assistant United States Attorney
United States Attorney, Southern District of Florida
500 S. Australian Avenue
Suite 400
West Palm Beach, FL 33401
Re:
Jeffrey Epstein
Dear Ms. Villafana:
Thank you for your letter of July 27, 2011 to my co-counsel Martin Weinberg concerning
the request by the...
HOUSE_OVERSIGHT_012633.jpg
...Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
3A AS os os oe fe 2S aS he os As 2 2 2g os 2g of as 2g sof og sk fs fs oo Ae asf of ofc ah ois oc oko...
HOUSE_OVERSIGHT_012179.jpg
...Before the
SDFL decided to assign selection of the “attorney representative” to an independent third
party, AUSA Marie Villafana had already proposed an “attorney representative.” She
had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been
recommended by a “good friend in the Appellate Division.” Ms. Villafana...
EFTA00844722.PDF
Court Filing
...EFTA00844722
Ann Marie C. Villafana
Bradley James Edwards
Bruce Reinhart
ann.marie.c.villafana@usdoj.gov [email protected]
Dexter Lee
[email protected], Elda.Louis-Charles®usdoj.gov, USAFLS-HQDKT®usdoj.gov
Gabriel Groisman
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg...
EFTA00207286.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...
HOUSE_OVERSIGHT_021732.jpg
Legal
...While the two cases are unrelated, it shows that both Acosta and Villafana had been
warned about the importance of victim disclosure in sex crimes cases before the
Epstein agreement. They nevertheless forged ahead with a pact with Epstein that
violated the law.
U.S. District Court Judge Kenneth A...
HOUSE_OVERSIGHT_021742.jpg
Legal
...While the two cases are unrelated, it shows that both Acosta and Villafana had been
warned about the importance of victim disclosure in sex crimes cases before the
Epstein agreement. They nevertheless forged ahead with a pact with Epstein that
violated the law.
U.S. District Court Judge Kenneth A...
EFTA01325293.pdf
Photo
...2:34:58 PM
OMEGA KORLD TRAVEL
Page 1 o11
VILLAFANA/MARIE
16-Aug-2007 2:34 pm
The booking locator is KVGHXV.
Page 1 ci 1
1.4
Hotel
Hiatt Hotels Grand Hyatt New Yak
PARK AVE AT GRAND CENTRAL, NEW YORK NY 10017
Phone: 1.212.883-1234...
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