Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 12 of 14
EFTA00177793.pdf
FBI Report
...States of America. (previously filed as 7 sealed
document) (In) (Entered: 07/15/2008)
07/09/2008
1.4 UNSEALED DECLARATION signed by : A. Marie Villafana. re1.1 Response to
Victim's Emergency Petition by United States of America. (previously filed as 8
sealed document) (bs) (Entered: 07/15/2008...
EFTA00191264.PDF
FBI Report
...contacted the FBI because Epstein's counsel was
attempting to take her deposition and private investigators were harassing her. Assistant U.S.
Attorney A. Marie Villafana secured pro bono counsel to represent Jane Doe #1. Pro bono
counsel was able to assist Jane Doe #1 in avoiding the improper deposition...
EFTA00192927.PDF
Legal
...Atterbury Goldberger Weiss
250 Australian Avenue South
West Palm Beach, FL 33401
561.659.8300
ANN MARIE VILLAFANA, ESQ.
Assistant U.S. Attorney
500 East Broward Boulevard
Fort Lauderdale, FL 33394
For U.S.A.
954.356.7255
MARTIN G. WEINBERG, ESQ.
20 Park Plaza
Boston MA 02116
(Via telephone...
EFTA00585394.pdf
Legal
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line 24-1.
MR. SCAROLA: Then, then the instruction remains the same. The objection
remains the same. Id. at page 103...
EFTA00800481.PDF
Legal
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line 24-1.
MR. SCAROLA: Then, then the instruction remains the same. The objection
remains the same. Id. at page 103...
EFTA00799402.PDF
Legal
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line 24-1.
MR. SCAROLA: Then, then the instruction remains the same. The objection
remains the same. Id. at page 103...
EFTA00261288.pdf
Legal
...9/22/2009
EFTA00261302
EDITORIAL: Sleazy perp, sleazier deal
Page 2 of 2
was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said...
EFTA00177007.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...
EFTA00799605.PDF
FBI Report
...Do you know who Marie Villafana is?
A:
No, sir.
TIEN: Did you ever meet with any federal prosecutors?
A:
I think — yeah. I think they were — I think they were like FBI.
TIEN: Uh-huh. Did you meet with federal prosecutors?
A:
They came to my house one time...
EFTA00234570.PDF
FBI Report
...RE: JANE DOE,
Petitioner.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on December 22, 2008, I electronically filed the foregoing
Supplemental Declaration of A. Marie Villafana with the Clerk of the Court using CM/ECF.
According to the Court's website, counsel for all parties are able to receive notice...
EFTA00192625.PDF
FBI Report
...this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77d
09—
Dated:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
iR...
EFTA01689026.pdf
FBI Report
...on March 9, 2011.
Details: O7 March
Branch ASAC
7 7011 PR-3 SSA
and CE-1
concurred with two requests from
AUSA A. Marie Villafana to have writer join her in a telephone
call to
in Australia on March 7, 2011 and accompany AUSA
Villafana to an interview on...
EFTA00191396.PDF
Flight Log
...are listed.
MIA_CEOS_00084
EFTA00191451
LAW OFFICES OF
ERALD B. LEPCOURT. P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafana, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 9
in the lives of young people, de-coupling...
EFTA00078993.PDF
Legal
...inaccurate information about the terms of the non-prosecution agreement.
The false information was specifically approved by Epstein's attorneys.
Supplemental
Declaration of A. Marie Villafana, Dec. 22, 2008, doc. #35 at 2-3.
49. On July II, 2008, the Court held a hearing on Jane Doe #1 and Jane...
EFTA00230494.PDF
FBI Report
...104-951
-1-
FEDERAL BUREAU OF INVESTIGATION
Da at trescni400
02/08/2008
On Thursday, January 31, 2008, CS
W..met with
Assistant United States Attorney MARIE VILLAFANA, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED
STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present
at...
EFTA00213642.pdf
Legal
...16 years, that is,MI
in violation of Title 18, United States Code, Section 113(aX5).
D
R. ALEXANDER ACOSTA
UNITED STATES A
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
A
2
F
EFTA00213685
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
Case No.
UNITED STATES OF AMERICA
vs...
EFTA01338175.pdf
FBI Report
...NEW YORK, NEW YORK 10021
GERA' n
R
I crrettarr
TELEPHONE
FACSIMILE
e. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
BY FEDERAL EXPRESS
A. Marie Villafana, Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach...
EFTA01098305.PDF
FBI Report
...The prosecutor assigned
to the Epstein case, Ann Marie Villafana, and I were assigned to different
sections within the Office. We reported to different supervisors.
11.
I did not participate in any way in the Office's investigation of Epstein. I was
not involved in any of the Office's...
EFTA01337179.pdf
Legal
...EFTA01337208
BEAR
STEARNS
VIA OVERNIGHT MAIL.
U.S. Department of Justice
500 S. Australian Avenue, 41h Floor
West Palm Beach, FL 33401
Attn: A. Marie Villafana
Re:
FGJ 07-103(WPIH-Tues./No. OLY-71
Dear Ms.
BEAR. STEARNS & CO. INC.
SHARON D. CERES
320 PARK AVENUE
Phone
NEW YORK...
EFTA00299022.pdf
Legal
...Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie
(Deputy Chief, Northern Region), and AUSA Anna Marie Villafana.
Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction,
including a former federal appellate judge, a former United States Attorney and several
former Assistant United States Attorneys, the former Principal...
EFTA01724063.pdf
FBI Report
...and others. She has requested to meet
with FBI Agents in
along with the
for the debra ".ng.
On March 9, 2011, AUSA A. Marie Villafana,
and IMF
Private Investigator
protect !tin
and writer met for the interview at the United
States Attorney's Office in Fort Lauderdale, Florida.
UNCLASSIFIED...
EFTA00176111.PDF
Legal
...While
we are loathe to single-out for criticism the conduct of any particular professional, we cannel
escape the conclusion that the cumulative effect of the conduct of Assistant United States
Attorney Marie Villafana led your Office to take positions during the investigation and
negotiation of this matter that has...
EFTA00194605.PDF
Legal
...and the defendant.
There are no other agreements, promises, representations, or
6
EFTA00194617
understandings.
Date:
Date:
IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT...
EFTA02729418.pdf
...12
Atterbury Goldberger Weiss
250 Australian Avenue South
13
West Palm Beach, FL 33401
14
ANN MARIE VILLAFANA, ESQ.
15
Assistant U.S. Attorney
500 East Broward Boulevard
16
Fort Lauderdale, Fl, 33394
17
For U.S.A.
MARTIN G. WEINBERG, ESQ.
18
20 Park Plaza
Boston MA 02116
19...
EFTA01122989.PDF
Legal
...For the United States of America, Marie Villafana,
Assistant United States Attorney, and Dexter Lee, Assistant
United States Attorney. Good afternoon.
THE COURT: Good afternoon.
MR. EDWARDS: Good afternoon. On behalf of Jane Does
1 and 2, Brad Edwards, as well as my co-counsels, Paul Cassell
and Jay Howell...
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