Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 14 of 28
EFTA01657314.pdf
Email
...Clark Discovery Conference
I am out the entire week
From: "
" [Ann.Marie.C.Villafana@usdoj.gov]
Sent: 07/23/2008 10:13 AM AST.
To:
Subject: Clark Discovery Conference
Hi
— I would like to schedule the Clark Discovery Conference for next
week because the agents will be out of town...
EFTA00725490.PDF
Legal
...Pike, Esq. (via e-mail)
Jack Alan Goldberger, Esq. (via e-mail)
Ann Marie C. Villafana, Esq. (via e-mail)
EFTA00725491
EFTA00844735.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] USAFLS-
HQDKT@usdoj,gov
Gabriel Groisman
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg...
EFTA00207291.pdf
Legal
...Pike, Esq. (via e-mail)
Jack Alan Goldberger, Esq. (via e-mail)
Ann Marie C. Villafana, Esq. (via e-mail)
EFTA00207292
EFTA00189414.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Sent
Wednesday. May 07, 2008 3:14 PM
To:
qpninr Pnhart II 'Carl CI
Subject:
Epstein
Hi Bob - Since we didn't get to talk in person, I am bothering you via e-mail. We have a new development that
1 want to talk to...
EFTA00210948.pdf
Email
...Brad Edwards; Villafana, Ann Marie C. (USAFLS)
Subject: RE: meeting plans?
Paul and Brad,
There will be no meeting with the United States Attorney.
and I will meet with you on Thursday,
January 15, 2015, in the morning. If you don't believe incurring the travel expense and expenditure of...
EFTA00189003.pdf
Email
...08-80736-CV-MARRA
P-014934
48
EFTA00189003
Villafana, Ann Marie C. (USAFLS)
From:
(USAFLS)
Sent:
Wednesda , May 28, 2008 R37 AM
To:
(USAFLS);
(USAFLS); Garcia,
(USAFLS)
Subject:
RE: Epstein
Please fill me in.
-----Ori inal Mes
e----
From:
(USAFLS)
Sent: Wednesda , May 28, 2008 9...
EFTA00235102.pdf
Legal
• Case 9:08-cv-80736-KAM
Document 19-4
Entered on FLSD Docket 08/01/2008
Page 1 of 2
I AW OFF
ICE
• (A)Verite teten -Z
•
AND ASSOCIATkIS
July 3, 2008
Ann Marie C. Villafana, AUSA
United States Attorne
Dear Ms. Villafana:
VIA CERTIFIED MAIL
RETURN
TED
As...
EFTA00972798.PDF
Court Filing
...Ann Marie C. Villafana
■
Bradley James Edwards
Bruce Reinhart
EFTA00972798
Dexter Lee
Jacqueline Perczek
Jay C. Howell
Jay 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
by other...
EFTA00081319.pdf
Court Filing
...Sending you various suggested edits shortly as well.
--- Original Message ----
From: "Ann Marie Villafana
Sent: 09/16/2007 11:41 AM S
To: Jay Lefkowitz
Subject: Re: JE negotiations
Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good
language. I also learned that...
EFTA01660038.pdf
Court Filing
...Your CourtLink dockets/documents have arrived
Attached is information ordered from CourtLink by ANN MARIE VILLAFANA on 3/4/2015.
This information is in PDF format, which you can open with Adobe Acrobat.
If you do not have Adobe Acrobat, you may download Adobe Acrobat Reader from
http://www.adobe...
HOUSE_OVERSIGHT_012177.jpg
Legal
...Sloman and AUSA Marie Villafana warned that
they intended to prosecute Epstein federally unless his counsel (i.e., not the U.S.
Attorney’s Office) sought more stringent conditions to the State’s proposed plea
agreement. These stringent conditions included, among other things, the two-year prison
term demanded by...
EFTA00106030.pdf
Email
...LISAO-SOFL Files
nix 2020-10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
-
OPR Materials
[tii Marie Villafana
2020-08-26
rol 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From:
Sent: Frida March 12 2021...
EFTA00205706.pdf
Email
...In that regard, Marie
Villafana and I have arranged for a meeting in West Palm Beach for a full debriefing on all
issues. I would like to include
Lee in that meeting, which we have set for October
27, 2011.
Regards,
Assistant U.S. Attorney
Fort Myers Division, MDFL
EFTA00205707
EFTA00207863.PDF
Legal
...Villafana, Ann Marie C. (USAFLS)
Subject: RE: Revised Joint Statement of Facts - go back one half hour to 3:30?
Hi all,
I'm sorry, but I wonder if we can bump the meeting back to 3:30 Florida time. I've just learned of a faculty meeting at
lunch...
EFTA00104438.pdf
Email
...BATCH003 - USAO-SDFL is all of the data from the following folder:
>
•
USAO-SDFL Files
ail 2020.10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
Di OPR Materials
S.—
al Marie Villafana
.1.—
D 2020-08-26
Di' 2020-09-09
Please let me...
EFTA00617875.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
Kendall Coffe Fla. Bar No. 259681
Gabriel Groisman, Fla. Bar No...
EFTA01657895.pdf
Court Filing
...Defendant has not filed any response to the
instant Motion, and a hearing was held on the same on March 13,
2007, at which Ann Marie C. Villafana, Esquire, AUSA (hereinafter
"Villafana"), Andrew C. Lourie, Esquire, AUSA (hereinafter
"Lourie"), and Patrick M. Hunt, Esquire, AFPD (hereinafter "Hunt")
2
EFTA01657896
Case...
EFTA00211410.pdf
Legal
...Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 21 United States,
Case No. 08-80736-CIV-MARRA/MAITHEWMAN
United States District Court, Southern District of Florida
Brad Edwards, Esq.,
Farmer Jaffe Weissing Edwards Fistos Lehrman
425 N Andrews Ave Ste 2
Fort Lauderdale...
EFTA00207124.pdf
Court Filing
...Horowitz
Ann Marie C. Villafana
Bradley James Edwards
Isidro Manuel Garcia
Jack Alan Goldberger
Jack Patrick Hill
EFTA00207124
Jeffrey Marc Herman
Katherine Warthen Ezell
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...
EFTA00595354.pdf
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
3
EFTA00595356
EFTA00188997.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To:
Subject:
Tuesda , Ma 27, 2008 4:03 PM
Re: Mtg
Hi
Just heard back from Jeff. Then haven't heard anything from epstein's people and they aren't interested in renegotiating so
karen s msg is a non-starter. Let's...
EFTA00207946.pdf
Email
...Thursday, December 01, 2011 11:25 AM
To: 'Villafana, Ann Marie C. (USAFLS)'; 'Sanchez, Eduardo (USAFLSy; 'Lee, Dexter (USAFLS)'
Cc: 'Brad Edwards'
Subject: RE: Discovery Issues in Epstein
We will shortly be filing a motion to compel Government responses to ow discovery requests — discovery which, as you know, Judge
Marra...
EFTA00800957.PDF
Court Filing
...AUSAs Marie Villafana and Dexter
Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in
courtroom.
2. Court put on record the following: that he had previously represented
Alfredo Rodriguez, an employee of JE who was prosecuted on a
charge of selling an address book, that during the representation...
HOUSE_OVERSIGHT_012632.jpg
Legal
...wenee Original Message -----
From: "Villafana, Ann Marie C. (USAFLS)"
Sent: 09/27/2007 10:51 AM AST
To: Jay Lefkowitz
Subject: Conference Call with Bert Ocariz
Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid
and setting up a...
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