Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 13 of 28
EFTA00921024.PDF
Legal
...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]
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Martin G. Weinberg
EFTA00921026
Paul G. Cassell
cassellialaw.utah.edu...
EFTA00013560.pdf
Legal
...On September 24, 2007, the United States Attorney's Office for the
Southern District of Florida ("USAO"), represented by Assistant United States
Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred-
prosecution agreement ("Agreement"), which the parties agreed to keep
confidential. Prior to entering into that...
EFTA00209207.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, August 08, 2013 9:53 AM
To: Fulbright, Kevin (USAFIS)
Subject: RE: Shortcut to shared folder
Do you need my computer number? The little sticker on the front says
From:
Sent: I hursda Au ust 08 2013 8:08 AM
To:
Cc:
Sub...
EFTA00966781.PDF
Court Filing
...Ann Marie C. Villafana
Bradley James Edwards
Bruce Reinhart
ann.marie.c.villafandiiiusdoj.gov, shawn.ball®usdoj.gov
EFTA00966781
Dexter Lee
[email protected], Elda.Louis-Charles®usdoj.gov, [email protected], USAFLS-
[email protected]
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Martin G. Weinberg
Paul...
EFTA00269756.PDF
FBI Report
...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 of the New York Academy of
Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In
the 1990's, the time period she met...
EFTA01657843.pdf
Court Filing
...Villafana, Ann Marie C. (USAFLS)
Cc: Castillo, Annette (USAFLS)
Subject: FW: Private & Confidential
HI M - see email below. if these victims were not in the indictment, I don't see how we can talk about it. In
fact, since this was a plea, I doubt there is much we can...
DOJ-OGR-00003797.jpg
Court Filing
...Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff
DOJ-OGR-00003797
EFTA02725811.pdf
...ann.marie.c.villafana@usdoj.gov
Attorney for Respondent
CERTIFICATE OF SERVICE
The undersigned hereby certifies and affirms that a copy of the foregoing was served via
United States Mail this 26th day of January, 2012, upon Counsel for Petitioners Jane Doe #1 and
Jane Doe #2.
. MARIE VILL
A...
EFTA00211120.pdf
Email
...From:
(USAFLS) [ma ilto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Thursday, August 25, 2016 8:42 AM
To: Paul Cassell •c
> Brad Edwards
Subject: FW: Proposed Joint Status Report and Motion to Reset Briefing and Discovery Schedule
Hi guys — I never got a response on filing this. Can you...
EFTA00211614.pdf
Court Filing
...Marie Villafana, Esq.
U.S. Marshal (3 certified copies)
EFTA00211614
EFTA00212859.pdf
Legal
...Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, Florida 33401
www.lorklancl.com
June 12, 2009
Facsimile:
Re:
Jeffrey Epstein
Dear Ms.
I am in possession of your June 12, 2009 letter giving notice of breach. I...
EFTA01659951.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Sent: Tue Jul 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. Twila on hold re: notifications. Any word from Morn?
Original Message
Fro
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all -- Wasn...
EFTA00851046.PDF
Email
...Today at 1:17 PM
I just took a call from Marie Villafana. She asked me if I had read the order that came out about
two weeks ago and I said yes. She said she is working on the disclosures required by the order.
She said 'the thing that...
EFTA00207460.pdf
Court Filing
...Horowitz
Ann Marie C. Villafana
Bradley James Edwards
Isidro Manuel Garcia
Jack Alan Goldberger
Jack Patrick Hill
Jeffrey Marc Herman
Katherine Warthen Ezell
EFTA00207460
Michael James Pike
Paul G. Cassell
Richard Horace Willits •
Robert C. Josefsberg
Robert Deweese Critton , Jr
Stuart S. Merrnelstein
9:08-cv-80119-KAM Notice has...
EFTA00189078.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To:
Subject:
Attachments:
MAIL
Tuesday, November 04, 2008 12:22 PM
: eqt
RPMMMitten
ta Opinion ATTN Elizabeth Clark Tarbert; Logbook #
28386
graycol.git 28386gef denial.doc Florida Bar Ltr re Ethics Opinion.pdt Final Victim
Notification -- Sample.pdf, Final Victim...
EFTA00674725.pdf
Legal
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and the "victim
list" in regards to Mr. Epstein. We continue for...
EFTA01111244.PDF
Legal
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and the "victim
list" in regards to Mr. Epstein. We continue for...
EFTA00214065.pdf
Legal
...Villafana, Ann Marie C. (USAFLS)
Sent: Friday, July 17, 2009 3:37 PM
To: Lee, Dexter (USAFLS); Koonin, Russell (USAFLS)
Cc: Valle, Alicia (USAFLS)
Subject: RE: Request for On Camera Interview - WPBF TV
Hin
I understand that you are standing in for-asked
me to pass this along. As far...
EFTA00611628.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:
Attorneys for Jeffrey Epstein
/s/ Bradley J. Edwards
3
EFTA00611630
EFTA01170148.PDF
Court Filing
...Ann Marie C. Villafana
Bradle James Edwards
Bruce Reinhart
Dexter Lee
EFTA01170148
Jac ueline Perczek
Ja C.
sF
lom
Ja P. Lefkowitz
Martin G. Weinberg
Paul G. Cassell
Roy Eric Black
9:08-cv-80736-KAM Notice has not been delivered electronically to those listed
below and will be provided...
EFTA00077565.pdf
Email
...4
USAO-SDFL Files
L
ail 2020.10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
- ../ DI OPR Materials
I,-
[? Marie Villafana
.1.—
N 2020-08-26
Dil 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From...
EFTA00100272.pdf
Email
...J[`p OPR Materials
Marie Villafana
2020-08-26
rea 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From:
Sent: Friday, March 12, 2021 5:56 PM
To
Cc:
(USANYS)
Subject: Question re Epstein Relativity
C
We're hoping you can clarify...
EFTA00212200.pdf
Court Filing
...STATUS REPORT by United States of America (Villafana, Ann Marie)
9:08-cv-80736-KAM Notice has been electronically mailed to:
EFTA00212200
9:08-cv-80736-KAM Notice has not been delivered electronically to those listed below and will be provided
by other means. For further assistance, please contact our...
EFTA00205133.pdf
Legal
...Paul Cassell
To: "Lee, Dexter (USAFLS)" , Brad Edwards
Cc: "Sanchez, Eduardo (USAFLS)" , "Villafana, Ann Marie C.
(USAFLS)" Marie.C.Villafana@usdoj.gov>
Subject: RE: Are we being taken advantage of?
Date: Fri, 03 Feb...
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