Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 17 of 28
EFTA00213279.pdf
Legal
...Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver of liability that is
memorialized in the NPA.
Additionally, Mr. Epstein and his counsel have
scheduled a meeting to review the attorney representatives outstanding bills but
have been told that if there is...
EFTA00189955.pdf
Legal
...Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver of liability that is
memorialized in the NPA.
Additionally, Mr. Epstein and his counsel have
scheduled a meeting to review the attorney representatives outstanding bills but
have been told that if there is...
EFTA00206904.pdf
Legal
...Villafana, Ann Marie C. (USAFLS)
Subject: Revised Joint Statement of Facts
Attached please find a revised Joint Statement of Facts, which indicates what the government agrees is factually correct and relevant
to the resolution of this case.
I switched the first two paragraphs, to indicate that the FBI was investigating...
EFTA01098343.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Komspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
(305) 37106421
(305) 358-2006
4
EFTA01098346
Case 9:08-cv-80736-KAM Document 82
Entered on FLSD Docket...
EFTA00175962.PDF
Legal
...MARIE VILLAFANA. Assistant U.S. Atigrnev
PHONE NO. 561 209-1047
COMMENTS:
EFTA00175973
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Yillafinia
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(560 820-8711
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO...
EFTA01244680.PDF
FBI Report
...4. ( MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01244681
561 650 6951
R.01, CT
FD-441I
Ansi
104T-1004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE
COVER SHEET
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EFTA00224728.pdf
FBI Report
...Marie Villafana
of our West Palm Beach branch office to pursue a formal criminal investigation. That
investigation resulted in the discovery of approximately one dozen additional minor victims.
Over the last several months, approximately six more minor victims have been identified.
AUSA Villafana has been ready to present an indictment...
EFTA01166931.PDF
Legal
...Marie Villafana. re 14 Affidavit, 13 Response/Reply (Other)
Supplemental Declaration by United States of America. (Attachments: # 1 Certification
Certificate of Service)(Villafana, Ann Marie) (Entered: 12/22/2008)
02/12/2009
M
ORDER denying 28 Motion to Unseal Document. Signed by Judge Kenneth A. Marra on
2/12/2009...
EFTA00663817.pdf
Court Filing
...Ann Marie C. Villafana ahawn.ball@usdoj,gov
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...
EFTA00608036.pdf
FBI Report
...954-356-7230
ann.marie.c.villafana@usdoj.gov
EFTA00608042
CM/ECF - Live Database - flsd
Page 1 of 2
BNDLRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:09-mj-08308-LRJ All Defendants
Case title: USA v. Rodriguez
Date Filed: 12...
EFTA00608045.pdf
FBI Report
...954-356-7230
ann.marie.c.villafana@usdoj.gov
EFTA00608051
CM/ECF - Live Database - flsd
Page 1 of 2
BNDLRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:09-mj-08308-LRJ All Defendants
Case title: USA v. Rodriguez
Date Filed: 12...
EFTA01192112.PDF
FBI Report
...954-356-7230
ann.marie.c.villafana@usdoj.gov
EFTA01192118
CM/ECF - Live Database - flsd
Page 1 of 2
BNDLRJ
U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:09-mj-08308-LRJ All Defendants
Case title: USA v. Rodriguez
Date Filed: 12...
EFTA00212883.pdf
Deposition
...Marie Villafana, Esq.
June 15, 2009
Page 2
We hope that these proposals—in combination with our immediate withdrawal of the
previously filed Motion to Dismiss—resolve all outstanding issues at the intersection of the NPA
and 2255. Please advise if any remain.
Sincerely,
Enclosure
cc: liaren Atkinson, Esq.
EFTA00212884...
EFTA00211430.pdf
Legal
...MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777
ann.marie.c.villafana@usdoj.gov
I
EFTA00211430
Case 9:08-cv-80736-KAM Document 338 Entered on FLSD Docket 08...
EFTA01206302.PDF
Legal
...arun.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
7
EFTA01206308
EFTA01206321.PDF
Legal
...arun.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
7
EFTA01206327
EFTA00223748.PDF
Legal
...1579
08-80736-CV-MARRA
F014646
EFTA00223790
Villafana, Ann Marie I. (USAFLS)
From:
Roe. Susan (USAWA1N)
Sent:
. 2008 6:51 PM
To:
(USAFLS)
Subject:
and
Hi Marie,
What? CEOS conducting its own independent review? Independent of what? Do they not
understand who they are and what their job is? Why...
EFTA00235194.pdf
Legal
...ann.marie.c.villafana@usdoj.gov
Attorney for the Government
Joseph L. Ackerman, Jr.
Joseph Ackerman, Jr.
Fowler White Burnett PA
courtesy copy
EFTA00235197
EFTA00618089.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
305-371-6421
Fax: 358-2006
Email:
Attorneys for Jeffrey Epstein
/s/ etadief p. Stioalui4
4
EFTA00618092
Case 9:08-cv-80736...
EFTA00215228.pdf
Legal
...Ori inal Message
From:'
XUSAFLS1)" [Ann.Marie.C.Villafana@usdoj.gov]
Sent: 09/19/2007 11:18 AM AST
To: Jay Lefkowitz
Subject: RE: Draft Agreements?
Hi Jay —I don't know the factual basis for the alleged harassment of
and
because we have no independent
evidence of that. So...
EFTA00829205.PDF
Court Filing
...Ann Marie C. Villafana
Bradley James Edwards
EFTA00829205
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...
EFTA00215805.pdf
Legal
...Villafana Ann Marie C. (USAFLS)
To: Brendan White
Sent: Tuesday, June 17, 2008 4:44 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
If we go forward with the grand jury rather than meeting in New York, I will make certain that you are
finished by the early afternoon...
EFTA00296496.pdf
Legal
...EFTA00296533
"Villafana, Ann Marie C.
j.gov>
aW14C07097AM
at.
" sa rAg`
oar:
To -JoyLoMmaic
cc
bcc
Subject RE:Foam/up
Sorry, Jay. I just got this and have to run off to
the hospital. I will revise and re-email you tomorrow
or late tonight.
A. Marie Villafana
Assistant U...
EFTA00212051.pdf
Legal
...Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e-
mail, "We cannot comment on your questions." Didn't she really mean will not?
This case got into the federal system...
EFTA00212106.pdf
Legal
...Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e-
mail, "We cannot comment on your questions." Didn't she really mean will not?
This case got into the federal system...
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