Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 15 of 28
EFTA00207104.pdf
Court Filing
...Horowitz
Ann Marie C. Villafana
Bradley James Edwards
Isidro Manuel Garcia
Jack Alan Goldberger
Jack Patrick Hill
Jeffrey Marc Herman
EFTA00207104
Katherine Warthen Ezell
Michael James Pike
Paul G. Cassell
Richard Horace Willits
Robert C. Josefsberg
Robert Deweese Critton , Jr
Stuart S. Mermelstein
9:08-cv-80119-1CAM Notice has...
DocumentCloud_Epstein_Docs_p01495.png
Court Filing
...Please contact either myself at ann.marie.c.villafana@usdoj.goy, or Justice
Department Victim- Witness Specialist Twiler Smith at Twiler, [email protected] with a good
telephone number and/or e-mail address, so that we may provide Mr, Josefsberg with a
timely means of communicating with you...
EFTA00304734.pdf
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
(305) 37106421
(305) 358-2006
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617...
EFTA00209450.pdf
Court Filing
...Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS); Brad Edwards
Subject: Re: Position on Renewed Motion for Expedited Ruling
Hi Paul. The Court's August 13, 2013, order denied your motion for an expedited decision on our motion for a stay
pending appeal and ordered it held in abeyance until...
EFTA00205413.pdf
Legal
...Australian Ave, Suite 400
West Palm Beach, FL 33401
ann.marie.c.villafana®usdoj.gov
561-209-1047
Original Message
From: Roy Black [mailto:RBlack®royblack.com]
Sent: Thursday, June 20, 2013 10:13 AM
To
Subject: RE: Epstein
Thankse I talked to dexter a few minutes ago. I was...
EFTA00240793.pdf
Legal
...4/7/2010
AUSAAnn Marie Villafana
U.S. Attorney's Office
500 Australian Avenue
Suite 400
West Palm Beach, FL 33401
Your Case Number: FG3081103WPB 067008
Sprint Case Number: 2010-089386
Dear Ann Marie Villafana,
Pursuant to the above-referenced case, I am enclosing the requested information
for the specified...
EFTA00600007.pdf
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Joseph L. Ackerman, Jr.
Fowler White Burnett PA
777 S. Flagler Drive, West Tower, Suite 901
West Palm Beach, FL 33401
Criminal Defense Counsel for Jeffrey Epstein
(courtesy copy of pleading via U.S. mail)
3
EFTA00600009
EFTA00175136.pdf
Email
...Urging OPR to conclude its investigation as expeditiously as possible and to release any claims of
privilege and allow attorney Marie Villafana to disclose any and all relevant testimony to the Senate Judiciary
Committee. See WFs 4167070, 4167042 and related cones in ES. PB
"Thursday, February 27, 2020 at 8...
EFTA00584803.pdf
Dexter and Marie — I know you have not solicited any input from the Epstein lawyers,
and that Epstein as an intervenor has only the potential for future participation in the
ongoing CVRA that remains at a liability not remedy phase, but in reviewing the two
principal court orders (dkt 99...
HOUSE_OVERSIGHT_015029.jpg
Legal
...Attorney Marie Villafana, who was handling Epstein’s case,
had numerous chances to tell him and the young women he represented about the non-prosecution
agreement. Instead, four months after the agreement was signed in September 2007, federal officials
wrote victims letters, assuring them the case was still under investigation...
EFTA00211337.pdf
Court Filing
...Ann Marie C. Villafana
ann.maric.c.villafana@usdoj.gov, CaseView.ECF®usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Bruce Reinhart
[email protected], jlesson®mcdonaldhopkins.com,
[email protected]
Dexter Lee
[email protected], CaseView.ECF®usdoj.mt, USAFLS-HQDKT@uskj...
EFTA00649853.pdf
Court Filing
...Ann Marie C. Villafana
EFTA00649853
Bradley James Edwards
Bruce Reinhart
Dexter Lee
Gabriel Groisman
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg
Paul G. Cassell
Rachel Elise Fugate
Robert C. Josefsberg
Roy Eric Black
Steven Russell Safra
Thomas E. Scott , Jr
9:08-cv...
EFTA00020711.pdf
Legal
...014089
9/10/2007-9/11/2007 emails between Marie Villafafta, Alex Acosta, and
Jeff Sloman regarding modifications to the proposed Non-Prosecution
Agreement
Work Product
Deliberative Process
P-014090
thru
P-014102
9/13/2007 emails from Marie Villafana to Andrew Lourie, Alex Acosta,
Jeff Sloman, Rolando Garcia, and...
EFTA00224238.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz [[email protected]
nt:
Sunday, September 23, 2007 11:58 AM
Acosta. Alex (USAFLS)
Subject:
Jeffrey Epstein - confidential
Dear Mr. Acosta,
I write to follow up on our conversation on Friday and to ask you to reconsider your decision
to require that...
EFTA00204683.pdf
Deposition
...14th Floor
>
(USAFLS)" Marie.C.Villafana@usdoj.gov> 2/15/2007 3:20 PM >>>
Hi
-- This is a silly question but I know some people from an earlier generation get upset. The agents and I had set
aside next week to go through all the tapes, so we are...
EFTA00742349.pdf
Court Filing
...Ann Marie C. Villafana
EFTA00742349
Bradley James Edwards
Jack Alan Goldberger
Katherine Warthen Ezell
Michael James Pike
Paul G. Cassell
Robert Deweese Critton , Jr
9:08-cv-80893-KAM Notice has not been delivered electronically to those listed below and will be
provided by other means. For further assistance, please...
EFTA01377939.pdf
Photo
...Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm
Beach, FL.
For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell, LEAD
ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg,
LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL...
EFTA01387838.pdf
Photo
...Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Office, West Palm
Beach, FL.
For Jane Doe No. 102, Plaintiff (9:09-cv-80656-KAM): Katherine Warthen Ezell, LEAD
ATTORNEY, Podhurst Orseck Josefsberg et al, Miami, FL USA; Robert C. Josefsberg,
LEAD ATTORNEY, Podhurst Orseck, P.A., Miami, FL...
EFTA01098087.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Joseph L. Ackerman, Jr.
Fowler White Burnett PA
777 S. Hagler Drive, West Tower, Suite 901
West Palm Beach, FL 33401
Criminal Defense Counsel for Jeffrey Epstein
(courtesy copy of pleading via U.S. mail)
4
EFTA01098090
EFTA01164891.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, ■
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
(305) 37106421
(305) 358-2006
4
EFTA01164894
Case 9:08-cv-80736-KAM Document 82
Entered on FLSD Docket 05)16...
EFTA00591687.pdf
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Komspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
Email: pleadingeroyblack.com
Attorneys for Jeffrey Epstein
Is/ Sway/ p. Seitualua
4
EFTA00591690
EFTA00213036.pdf
Legal
...Marie Villafana, Esq.
June 19, 2009
Page 2
One specific example comes to mind. First, we clearly understood during the course of
negotiating the NPA, and believe that both the language of the NPA and our prior
correspondence with your Office confirm, that the waiver of liability set forth in...
EFTA00235190.pdf
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorney for Respondent
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on December 17, 2010, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
Assistant U.S. Attorney
2
EFTA00235191
Case 9:08-cv-80736-KAM Document 45
Entered...
EFTA02729611.pdf
...Marie Villafana
Asst. State Attorney — Division W
Jack Goldberger, Esq.
YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the
following: Non Party E.W.'s Motion to Vacate Order Sealing Records and Unseal
Records
DATE:
Wednesday, June 10, 2009
TIME:
10:30 A.M.
JUDGE:
The...
EFTA00586230.pdf
Court Filing
...MARIE VILLAFANA
US Atty Office
WPB
Re Jeffrey Epstein
Dear Ms Villafana
We write this letter to renew our request that the United States Attorney's Office
provide us, as Mr Epstein's counsel in the federal NPA matter, with clarity as to what
legal issues we can advise his...
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