Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 13 of 14
EFTA00611358.pdf
Legal
...15
MARIE VILLAFANA, ESQ.
ASSISTANT U.S. ATTORNEYS
16
99 NE 4TH STREET, SUITE 300
MIAMI, FLORIDA 33132
17
(305) 961-9320
18
ALSO PRESENT:
19
ROY BLACK, ESQ.
20
BLACK SREBNICK KORNSPAN & STUMPF
201 S. BISCAYNE BOULEVARD, SUITE 1300
21
MIAMI, FLORIDA 33131
(305) 371-6421
22
BRUCE REINHART...
EFTA01070608.PDF
Legal
...15
MARIE VILLAFANA, ESQ.
ASSISTANT U.S. ATTORNEYS
16
99 NE 4TH STREET, SUITE 300
MIAMI, FLORIDA 33132
17
(305) 961-9320
18
ALSO PRESENT:
19
ROY BLACK, ESQ.
20
BLACK SREBNICK KORNSPAN & STUMPF
201 S. BISCAYNE BOULEVARD, SUITE 1300
21
MIAMI, FLORIDA 33131
(305) 371-6421
22
BRUCE REINHART...
EFTA01126110.PDF
Legal
...14
Q And representing the Government is whom?
15
A It was Marie Villafana and Dexter Lee.
16
Q And who's doing it now?
17
A I don't know.
18
Q All right. Could you approximate for me the
19
last time you had a hearing in this...
EFTA00208923.PDF
Legal
...While
we are loathe to single-nut for criticism the conduct of any particular professional, we cannot
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...
EFTA01723652.pdf
FBI Report
...is under
investigation, If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant United States Attorney
cc:
Special Agent
F.B.I.
EFTA01723719
U.S. Department of Justice
United States Attorney
Southern District of Florida
S00...
EFTA00233209.pdf
FBI Report
...Please keep this confidential because these arc minor victims. This is a preliminary list:
2
Case No. 08-80736-CV-MARRA
000587
EFTA00233246
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From...
EFTA00750740.pdf
Legal
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
9 (Pages 159 to 162)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-3334724662)
Electronically signed by Pamela Sullivan (501-333472-1662)
4115158d-6c22-4c50-b036-e423618c2035
EFTA00750748
Page 163
1
This is...
EFTA00723105.pdf
Legal
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
PROSE COURT REPORTING AGENCY,
9 (Pages 159 to 162)
INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1662)
Electronically signed by Pamela Sullivan (501.333.172.1662)
4115158d-6c22-4c50-b036-e423618c21b5
EFTA00723113
Page 163...
EFTA00210758.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, doe. #35 at 2-3.
49. On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane...
EFTA01727588.pdf
FBI Report
...interviewed by the
Federal Bureau of Investigation(FBI). Present during the interview
was Guggenheim's husband, Russell Wilkinson, and Assistant United
States Attorney A. Marie Villafana. After being advised of the
identity of the interviewing agents and purpose of the interview,
Guggenheim voluntarily provided the following information:
Guggenheim, current Chairman...
EFTA00175998.PDF
FBI Report
...represent any or all of those entities, are you willing to accept service of subpoenas via fax?
Thank you for your assistance.
Marie
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking...
EFTA01711951.pdf
FBI Report
...Today we had a telephone conference call with two of your attorneys, Dexter Lee and
Marie Villafana, in which they told us that we would not be receiving any cooperation from
your Office on our CVRA case and that, in short, we would have to "see you in court." We...
EFTA00081116.pdf
FBI Report
...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...
EFTA01079864.PDF
FBI Report
...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 Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00603828.pdf
FBI Report
...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 Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00192835.PDF
FBI Report
...Prosecution Agreement and to investigate and prosecute Mr. Epstein
and others for federal offenses.
Sincerely,
Jeffrey H. Sloman
Acting United States Attorney
By:
A. Marie Villafana
Assistant United States Attorney
cc:
Karen Atkinson, Chief, Northern Division
Roy Black, Esq. (via electronic mail)
Ca< Sta C4.$0736 CV-MARRA
P-01379...
EFTA00073493.PDF
FBI Report
...year investigation, once a victim of
Epstein's sexual abuse was identified, the lead Assistant U.S.
Attorney ("AUSA") assigned to the case, A. Marie Villafana,
sent a letter telling the victim that she was protected by the
CVRA and explaining her statutory rights under the CVRA.
For example, in...
EFTA00235326.pdf
FBI Report
...and time of the change of plea.
Thank you.
By:
cc:
Karen Atkinson, Ali SA
Sincerely,
It Alexander Acosta
un}ty,gtajea Attggrey
A. Marie Villafana
Assistant United States Attorney
US_Atty_Cor_00342
EFTA00235668
JUN.27.200B
SISSPM
USA° WPB FL
NO.329
P.2
Department of Justice
United...
EFTA00176507.pdf
Legal
...WL
1475845 (11th Cir. 2005).
EFTA00176513
LAW OIIICL• or
GERALD B. LEFCOURT. PC.
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 7
The statutory language can bear no other construction...
EFTA01129575.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
affidavit
Joint W/P Priv.
05579-05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
computer
Joint W/P Priv.
05613...
EFTA01105964.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
affidavit
Joint W/P Priv.
05579.05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
Joint W/P Priv.
computer
05613...
EFTA00602835.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
Haley's affidavit
Joint W/P Priv.
05579-05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
computer
Joint W/P...
EFTA00310047.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
Haley's affidavit
Joint W/P Priv.
05579.05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
Joint W/P Priv...
EFTA00225672.PDF
FBI Report
...or less.
Pursuant to Title 18, United States Code, Section 1594(b).
A
A TRUE BILL.
FOREPERSON
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
54
EFTA00225730
(a)
cannot be located upon the exercise of due diligence;
has been transferred or sold to, or deposited...
EFTA00233329.pdf
FBI Report
...of Florida International
University% law school. A call to his
office for comment Monday was not
returned. The name of Assistant US.
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 coun-
sel...
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