Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 16 of 28
EFTA00824344.PDF
Court Filing
...Ann Marie C. Villafana
Bruce Reinhart
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-80736-KAM Notice has not been...
EFTA00866133.PDF
Court Filing
...Ann Marie C. Villafana
Bradley James Edwards
Bruce Reinhart
Dexter Lee
EFTA00866135
Gabriel Groisman
Jacqueline Perczek
Jay C. Howell
Jay R Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg
Paul G. Cassell ■
Roy Eric Black
Steven Russell Safra
Thomas E. Scott , Jr
9:08-cv-80736-KAM Notice has not been...
EFTA00623124.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
Re:
Jeffrey Epstein
Dear Ms. Villafana,
Faosknly
I am in possession of your June 12, 2009 letter giving notice of breach. I respectfully
submit that the Motion...
EFTA00211295.pdf
Email
...Tuesday, September 27, 2016 3:18 PM
To: 'Brad Edwards' ; Villafana, Ann Marie C. (USAFLS)
Cc: Sanchez, Eduardo (USAFLS) ; Lee, Dexter (USAFLS)
Subject: RE: Tracking down materials
Just wanted to touch base and see how...
EFTA00727491.pdf
Deposition
...Jerry claimed that Mike and Guy "fucked up" the
Lilly/Marie Villafana relationship. When Marie said they thought they
wanted my passport, so I could not run, Jerry refused to contact Andy
Lourie, saying that Jerry was certain that Andy would decline
prosecution and that Guy and Mike were wrong...
EFTA00730217.pdf
...Marie Villafana, Esq.
Black. Srebnick. Komspan & Stumpf. M.
EFTA00730218
EFTA00211150.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Cc: Marcenaros, Francys (USAFLS)
Subject: RE: In Re: Alfredo Rodriguez, FOIA Request
Thank you for this information,
I'm copying FOIA Paralegal Francys Marcenaros and asking that she contact you for the purpose of identifying which
responsive records are in your possession and so that...
EFTA00214574.pdf
Legal
...Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Oosterbaan, Andrew
Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS)
Subject: RE: Epstein update
Let's finish the review of the package. Where is it at in the process ?
From
Sent: Wednesday, Mardi 0
•
To: Acosta, Alex USAFLS •
Cc
Subject...
EFTA00189229.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Subject: RE: Victim Notification Letter
The thing I changed was the date. Same version
From:
Sent: Pride December 07 2007 4:01 PM
To:
Subject: Victim Notification Letter
Hi Cyndee — I am hoping to get the notification letters ready to go. Did you make any...
EFTA01736057.pdf
Legal
...FOR THE GOVERNMENT
FOR THE DEFENDANT
Reporter
(561)514-3768
Ann Marie C. Villafana, AUSA
500 East Broward Boulevard,
7th Floor,
Fort Lauderdale, FL 33394
Dave Lee Brannon, AFPD
450 Australian Avenue,
Suite 500,
West Palm Beach, FL 33401
Stephen W. Franklin, RMR, CRR, CPE
Official Court Reporter
701 Clematis...
EFTA00589728.pdf
Legal
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request by the New York District Attorney for
copies of the NPA and the "victim list" in regards...
EFTA00720474.pdf
Legal
...Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request by the New York District Attorney for
copies of the NPA and the "victim list" in regards...
EFTA00215165.pdf
Legal
...From:
(USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Thursday, September 20, 2007 6:17 PM
To:
Cc:
Subject: RE: Meeting with Epstein's attorneys
Hi
1 just left a voicemail for
but figured I would send this to you, too. Our plea negotiations
are not going very well...
EFTA00224866.pdf
Legal
...Marie Villafana
August 18. 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 be appropriate to notify them.
First. I am concerned by it
suggestion that you might want to increase the number of...
EFTA00224940.pdf
Court Filing
Villafana Ann Marie C. USAFLS
Subject:
FW: Proposed Letter to Special Master
Attachments:
PROPOSED Letter to Special Master.pdf: Special Master Proposal.pdf. Ltr from Lefkowitz to
Oct. 5, 2007)_(12135690_4).DOC
Can I please just indict him? Can you give me a call on my cell phone? 561...
EFTA00212481.pdf
FBI Report
...10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Doc d transcripoon
02/08/ 20 08
On Thursday, January 31, 2008, CMS
Wilemet with
Assistant United States Attorney MARIE VILLAFANA, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED
STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also priiiii
at...
EFTA00644775.pdf
Court Filing
...EFTA00644775
Ann Marie C. Villafana
Bradley James Edwards
Bruce Reinhart
Dexter Lee
Gabriel Groisman
Jacqueline Perczek
•
.lay C. Howell
.lay P. Lefkowitz
Kendall Brindley Coffey
Martin G. Weinberg
Paul G. Cassell
Rachel Elise Fugate
Roy Eric Black
Steven Russell Safra
Thomas E. Scott Jr
,
9:08-cv-80736-KAM Notice...
EFTA00213311.pdf
Legal
...Marie Villafana, Esq.
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any of his clients - a matter that
a court should settle free from any consideration that initiating litigation to resolve
this outstanding issue would be perceived as a breach.
Just to be sure, Mr. Epstein...
EFTA00213332.PDF
Legal
...Marie Villafana, Esq.
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any of his clients - a matter that
a court should settle free from any consideration that initiating litigation to resolve
this outstanding issue would be perceived as a breach.
Just to be sure, Mr. Epstein...
EFTA00189953.pdf
Deposition
...305-358.2006 • www.RoyBlack.com
EFTA00189953
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be resolved by further settlement discussions or by relying on the Special
Master Agreement signed Tuesday February 16, 2010 by Mr...
EFTA00213286.pdf
Deposition
...305-358.2006 • www.RoyBlack.com
EFTA00213286
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be resolved by further settlement discussions or by relying on the Special
Master Agreement signed Tuesday February 16, 2010 by Mr...
EFTA01098481.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
4
EFTA01098484
EFTA01032598.PDF
Court Filing
...Marra
> on 2/22/2019.
> See attached document for full details.
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EFTA01032599
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> Dexter
C. Villafana
James Edwards
Reinhart
Lee
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Groisman
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Perczek
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C. Howell
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EFTA01032600
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> John
Scarola...
EFTA00179613.pdf
FBI Report
...Acosta to Ann
Marie Villafana on issue of Special
Master with attached 8/15/08 emails from
A. Marie Villafafla to A. Acosta, J.
Sloman, R. Senior, K. Atkinson, D. Lee
re Agreement; 8/15/08 email from J.
Lefkowitz to A. Marie Villafana, K.
Atkinson, IL Black, M. Weinberg...
EFTA01196771.PDF
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
EFTA01196773
Case 9:08-cv-80736-KAM Document 301-1 Entered on FLSD Docket 01/29/2015 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND...
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