Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 12 of 28
EFTA00844728.PDF
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, shawn.ballgbusdoi tio‘
Bradley James Edwards
Bruce Reinhart
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
Paul...
EFTA00234490.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
Dear Marie,
www.k'rkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
I appreciate your letter of June 17, 2009. I sincerely hope that any and...
EFTA00234492.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
Dear Marie:
vvwkirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving...
EFTA00225920.PDF
FBI Report
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz [[email protected]]
Sent:
Friday, September 14.2007 9:40 AM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
Follow up
Confidential
Marie - thanks very much for speaking this am. Have conferred with my client and I think we
are on the same...
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...
EFTA00189352.PDF
Legal
...Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone 56I 209-1047
Fax 561 820-8777
From:
Sen
5, 2008 10:35 AM
To:
(USAFLS)
Subject: RE: Epstein
Marie,
Still no word from Mr. Herman. Just to clarify about the memory...
EFTA00694136.pdf
Court Filing
...Ann Marie C. Villafana
Bradley James Edwards
EFTA00694136
Bruce Reinhart Ma
Dexter Lee
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Martin G. Weinberg
Paul G. Cassell
Roy Eric Black
Notice has not been delivered electronically to those listed below and NN I I be
provided by other means. For...
EFTA00192825.PDF
Legal
...2 +16e417.0—
torovis.afg
EFTA00192832
Villafana, Ann Marie C. (USAFLS)
From:
Acosta, Alex (USAFLS)
Sent:
Friday, August 15, 2008 11:55 AM
To:
Villafana, Ann Marie C. (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee,
Dexter (USAFLS); Atkinson, Karen (USAFLS)
Subject:
RE: New proposed response to Jay
How about...
EFTA00844663.PDF
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov [email protected]
Bradley James Edwards
Bruce Reinhart
Dexter Lee
[email protected] [email protected] [email protected]
Gabriel Groisman
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg...
EFTA00921021.PDF
Legal
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, shawn.ball®usdoj.gov
Bradley James Edwards
Bruce Reinhart
Dexter Lee
[email protected] [email protected] [email protected]
Jacqueline Perczek
EFTA00921022
Jay C. Howell
Jay P. Lefkowitz
Martin G. Weinberg
Paul G. Cassell
[email protected]...
EFTA00234474.pdf
Legal
...Marie Villafana
August IS. 2008
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified individuals. it will he appropriate to notify them.
Pint. I am concerned by your suggestion that you might wain to increase the number of...
EFTA00207488.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, fran.prager®usdoj.gov
Bradley James Edwards
[email protected], beth®pathtojustice.com
Isidro Manuel Garcia
[email protected]
Jack Alan Goldberger
jagesq®bellsouth.net, [email protected]
Jack Patrick Hill jph®,searcylaw.com, cliv@searrylaw...
EFTA00223633.pdf
Email
...Marie YilWalla
500 S. Australian Ave, 4th Floor
1 Palm Beach, Florida 33401
FACSIMILE COVER:SHEET
TO:
Richard Willets and Michael Danchuk
DATE:
April 9., 2008
FAX NO.
PHONE NO.
# OF PAGES:
2
RE:
COMMENTS:
EFTA00223636
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie...
EFTA00189243.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Wednesday, December 19, 2007 12:56 PM
To:
Acosta, Alex (USAFLS)
Cc:
Sloman, Jeff (USAFLS); Lectainche, Janice (USAFLS)
Subject:
Issue raised by Epstein's defense team
On Friday, Mr. Epstein's defense team argued for the first time...
EFTA00587591.pdf
Jeff Sloman
Robert Senior
A Marie Villafana
Dear Counsel
We received notice this morning that the Podhurst firm has filed a civil
Complaint seeking over $2,000,000 in addition to the $526,000 they have
already been paid by Jeffrey Epstein for their work as attorney
representatives. As we...
EFTA00206716.pdf
Email
...Brad Edwards ,
Marie.C.Villafana@usdoj.gov>
Subject: RE: Proposed Pleading to File
Date: Wed, 27 Oct 2010 19:49:47 +0000
Importance: Normal
Attachments: response-order-show-cause-usattyrevision.docx
THE FOLLOWING COMMUNICATION IS A SETTLEMENT OFFER WITHIN THE MEANING OF FEDERAL RULE OF
EVIDENCE...
EFTA00204731.pdf
Email
...Epstein & Company, Inc., and other corporate entities
Marie, when we spoke last Thursday I agreed to accept service of a subpoena (without promising I would represent
Financial Trust depending on what was being requested) that I think you said you would fax. This is just to let you know
that...
EFTA01382013.pdf
Photo
...FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
• co
West Palm Beach, FL, USA 33401
z
ABR Research Profile
o
•
0 0
NJ 0
modified 6: lg-2007
DJ CO
-4
for internal use only
42.
N...
EFTA02725591.pdf
...ann.marie.c.villafana®usdoj.gov
Dexter A. Lee
Assistant United States Attorney
Florida Bar No. 0936693
99 N.E. 4th Street
Miami, Florida 33132
Tel: (305) 961-9320; Fax: (305) 530-7139
Email: [email protected]
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99...
HOUSE_OVERSIGHT_021751.jpg
Legal
...information from the court.”
Marie Villafana2.jpg>
A. Marie Villafafia was the lead federal prosecutor in the Jeffrey Epstein sex case. The U.S. attorney’s office’s handling of
the prosecution, which led to a plea to minor charges in state court, has been harshly criticized.
Later that...
EFTA00844731.PDF
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
Bruce Reinhart
Dexter Lee
[email protected], Elda.Louis-Charles®usdoj.gov, USAFLS-HQDKT@usdo*.gov
Gabriel Groisman
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg...
EFTA00189217.pdf
Email
...Nesbitt and Jason
From:
[Ann.Marie.C.Villafana@usdoj.gov]
Sent:
u
ay, 6.
)
1:18 AM
To: Atkinson, Karen (USA)
Subject: FW: Itr from Ken Starr
This is what happens when you don't send out the letters when they are supposed to go out.
A. Mahe rilleilana
Assistant...
EFTA00207595.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafanateusdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], [email protected]
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected], jcadwell...
EFTA02535904.pdf
...what has she done sin=e leaving rra in oct
09. / who received the tickets cara or carolyn, ? =oes she intersect with marie villafana, ej yera ( maries husband ) or any
=f the us attnys on the rothstein case.
On Sat, Mar 5, 2011 at 11:43 AM,
Troops,
EFTA00863686.PDF
Court Filing
...Ann Marie C. Villafana
Bradley James Edwards
Bruce Reinhart
ann.marie.c.villafana@usdoj.gov shawn.ball®usdoj.gov
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...
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