Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 18 of 28
EFTA00021689.pdf
Flight Log
...Marie Villafana
SDNY GM 02742878
SDNY GM 02742886
A. Kramer February 2016 meeting
notes
Confidential
SDNY_GM_02742887
SDNY_GM_02742892
Notes of February 11, 2021 Call with
A. Kramer
SDNY_GM_02742893
SDNY_GM_02742894
Notes from the U.S. Attorney's
Office for the Southern District of
Florida...
EFTA00193068.PDF
FBI Report
...MARIE VILLAFANA Assistant U.S. Attorney
PHONE NO. 561209-1047
COMMENTS:
EFTA00193089
U.S. Departmers of Justice
United States Attorney
Southern District of Florida
A. Marie VS:6Oft
500 S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO...
HOUSE_OVERSIGHT_017629.jpg
Legal
...Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C.
216 Td,
217 Td,
218 See Victims' Rights Laws by State, Nat'l Crime Victim L. Inst. (Oct. 17, 2013), hitp://goo.gl/pdDx/w...
EFTA00189420.pdf
Legal
...Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, May 21, 2008 5:03 PM
To: 1--
Subject: Any word?
Hi all. Any response to Oweeds letter yet? And
yet? I would like to ask her to get a bunch of
Thank you.
P.s. I just heard from the ausa in...
EFTA00027770.pdf
Legal
...The government is represented by Ann Marie C. Villafana and Dexter Lee of the U.S. Attorney's Office for the
Southern District of Florida.
The case is Doe v. U.S., case number 9:08-cv-80736, in the U.S. District Court for the Southern District of
Florida...
EFTA00211899.pdf
Legal
...Marie Villafana
CC:
Iinjictl Stales Attorney's Office
Company:
561-S20-S777
Fax #:
561-209- I047
Direct #:
Karen Atkinson
tinned States Attorney's Office
561-820-S777
561-820-S71 1
From:
Date:
Pap:snob:Peer.
Fax It
Direct a:
Jay 1'. Lelkowitz
August 22.2009
3
212 .446-6460...
EFTA00590574.pdf
Deposition
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08-
80736-CIV, pending in the United States District Court for the Southern District of Florida,
otherwise known as the Crime...
EFTA01182928.PDF
Deposition
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08-
80736-CIV, pending in the United States District Court for the Southern District of Florida,
otherwise known as the Crime...
EFTA01182934.PDF
Deposition
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08-
80736-CIV, pending in the United States District Court for the Southern District of Florida,
otherwise known as the Crime...
EFTA00644728.pdf
Legal
...Marie Villafana
A. 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
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I...
EFTA00812502.PDF
Legal
...Marie Villafana
A. 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
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on April 22, 2016, I...
EFTA00194687.pdf
FBI Report
...Kornspan & Stumpf, P.A
EFTA00194760
Villafana, Ann Marie C. (USAFLS)
From:
Roy BLACK [[email protected]
Sent:
Thursday, January 21, 2010 2:59 PM
To:
Villafana, Ann Marie C. (USAFLS)
Cc:
[email protected]
Subject:
Yesterday's Letter
Dear Marie: On second thought my letter yesterday went too far In...
EFTA01734181.pdf
Deposition
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08-
80736-CIV, pending in the United States District Court for the Southern District of Florida,
otherwise known as the Crime...
EFTA00208212.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
5
EFTA00208216
EFTA00614494.pdf
Legal
...Marie Villafana
2This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge MeSorley, the sooner
we can dispatch these letters. If you delay further, we will have to rely on telephone or personal...
EFTA00800218.PDF
Deposition
...Marie Villafana. re 14 Affidavit, la 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
1€ ORDER denying a Motion to Unseal Document. Signed by Judge Kenneth A. Marra on
2/12/2009...
EFTA00728842.pdf
Legal
...Marie Villafana
2This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner that you schedule that hearing with Judge MeSorley, the sooner
we can dispatch these letters. If you delay further, we will have to rely on telephone or personal...
EFTA00724479.pdf
Legal
...Marie Villafana
U.S. Attorneys Office
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777
Email: ann.marie.c.villafana@usdoj.gov
EFTA00724482
tease 9:08-cv-80736-KAM Document 40
Entered on FLSD Docket 10/12/2010 Page 1...
EFTA01169363.PDF
Legal
...Marie Villafana
U.S. Attorneys Office
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777
Email: ann.marie.c.villafana@usdoj.gov
EFTA01169366
tease 9:08-cv-80736-KAM Document 40
Entered on FLSD Docket 10/12/2010 Page 1...
EFTA00175919.pdf
Legal
...Marie Villafana
500S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 8204711
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO:
Jack Alan Goldberger
DATE:
June 27.2008
FAX NO.
# OF PAGES:
3
PHONE NO.
RE:
EPSTEIN
FROM:
PHONE NO.
Assistant U.S. Attorney
COMMENTS:
EFTA00175924
U.S. Department...
EFTA00176111.PDF
Legal
...While
we are loathe to single-out for criticism the conduct of any particular professional, we cannel
escape the conclusion that the cumulative effect of the conduct of Assistant United States
Attorney Marie Villafana led your Office to take positions during the investigation and
negotiation of this matter that has...
EFTA00227071.PDF
Flight Log
...Villafana, Ann Marie C. (USAFLS)
Sent: Mon May 19 15:37:30 2008
Subject: RE: confidential communication
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, May 19, 2008 3:37 PM
To: Acosta, Alex (USAFLS); Garcia, Rolando (USAFLS); Sloman, Jeff (USAFLS)
Subject: Re: confidential communication
Original Message
From...
EFTA00211073.pdf
Court Filing
...Sent from my iPhone
On Mar 8, 2017, at 15:22, Villafana, Ann Marie C. (USAFLS) wrote:
Either is fine. I will be here late.
Sent: Wednesday, March 08, 2017 3:16 PM
Subject: RE: Motion to Compel and S.J. Briefing Schedule
I have a...
EFTA00212029.pdf
Legal
...When I asked Marie Villafana this
morning why
Epstein was not charged with child sex trafficking given the 2000 TVPA federal laws, she
did not want to respond. It s an important question that merits a substantial answer.
In light of the arguments surrounding the case I would like to...
Giuffre_Maxwell_Batch1_p00871.png
Court Filing
...And I also spoke to 15 just, right now there's really nothing that we can
16 Marie Villafana about everything that was happening. 16 = do.
17 Q Is it Jason Richards? 17 Q_ Allright. In the third paragraph from
18 A Jason Richards, yes. 18 the top, you said...
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