Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 19 of 28
EFTA00208299.PDF
Legal
...Villafana, Ann Marie C. (USAFLS)
Subject: RE: Avoiding an Unnecessary Fight
Brad and I look forward to hearing from you today (as you indicated that you would) about our proposal that the U.S.
Attorney's Office will simple stand on the sidelines and not oppose our efforts to set...
EFTA00213321.pdf
Legal
...Lauderdale, FL 33394
Ann.marie.c.villafana@usdoj.gov
Re:
United States v. Alfredo Rodriauez, No. 9:09-MJ-08308-LRJ-1
Dear
I am writing to assert the rights of my clients as victims in the above-captioned case.
It have tried to reach you several times by telephone...
EFTA00212042.pdf
Legal
...Lauderdale, FL 33394
Ann.marie.c.villafana@usdoj.gov
Re:
United States v. Alfredo Rodriquez, No. 9:09-MJ-08308-LRJ-1
Dear Ms. Villafaria:
I am writing to assert the rights of my clients as victims in the above-captioned case.
It have tried to reach you several times...
EFTA01157357.PDF
Legal
...Marie Villafana
U.S. Attorney's 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
9
Attorney for United States
Dexter A. Lee
Ungrig States Attorney's Office
99 M. 4." Street...
EFTA01735410.pdf
Legal
...Marie Villafana
U.S. Attorney's 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
9
Attorney for United States
Dexter A. Lee
United States Attorney's Office
99 N.E. 4th...
EFTA01481978.pdf
Legal
...FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the...
EFTA00032506.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 et al. v. U.S., case number 9:08-cv-
80736, in the U.S. District Court for the Southern
District...
EFTA00097351.pdf
Legal
...Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff
1
EFTA00097353
cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7
App.-0134
has attempted to join. Ms. Villafana's response was that she was unaware of any such
investigation.
Plaintiff also seems to be claiming that she is part...
EFTA01626112.pdf
Legal
...Please contact either myself at pnn.marie.c.villafana®usdoj.gov, or Justice
Department Victim-Witness Specialist Twi ler Smith at Twi ler. [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...
EFTA00591177.pdf
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
6
EFTA00591182
EFTA00234570.PDF
FBI Report
...Villafana, Ann Marie C. (USAFLS)
[Ann.Marie.C.Villafana©usdoj.gov]
Sent:
Saturday, June 28, 2008 11:31 AM
To:
Jack Goldberger
Cc:
Atkinson, Karen (USAFLS); [email protected]
Subject:
Re: Notice of Non-Compliance
Dear Jack:
I have conferred with a state court practitioner who stated that there is...
EFTA00176757.PDF
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00176765
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands...
EFTA00206919.PDF
FBI Report
...However, it
appears from AUSA Villafana's Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFI.A commenced that led to the September 2007 Non-
Prosecution Agreement. It would therefore appear that the logical time frame to preserve
evidence is at least May 1, 2007...
EFTA00206937.PDF
FBI Report
...However, it
appears from AUSA Villafana's Declaration that during the summer of 2007, negotiations
between Epstein and the USAO-SDFLA commenced that led to the September 2007 Non-
Prosecution Agreement. It would therefore appear that the logical time frame to Preserve
evidence is at least May 1, 2007 and...
EFTA00175983.pdf
FBI Report
...Ann Marie C. Villafana. Esq.
FROM:
(561) 802.1787
REMARKS:
JEGE, Inc. Cl Hyperion Air, Inc.
TOTAL PAGES:
including cover sheet
345, e -64*)
*** PLEASE NOTE ',CONFIDENTIALITY WARNING ***
ralfaxiAMOA
INFANDAD FON TIfig USE OF TIM INDIVIDUAL OA AMITY TO MUCH IF IS
"kingiakt
punIAT CONTAIN INFOISATION THAT II NIIVINSOND. COlatinattlAl...
EFTA01098096.PDF
Court Filing
...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)
5
EFTA01098100
HOUSE_OVERSIGHT_023049.jpg
Legal
...Marie Villafana, acquiesced
to Epstein’ legal team’s demands, which offen
focused on ways to limit the scandal by shutting
out his victims and the media, including suggest-
ing that the charges be filed in Miami, instead of
Palm Beach, where Epstein’s victims lived.
“On an ‘avoid the press...
EFTA00235139.pdf
Legal
...Attorney
7
EFTA00235145
Case 9:08-cv-80736-KAM
Document 28
Entered on FLSD Docket 09/25/2008
Page 8 of 8
Ann Marie C. Villafana, AUSA
s/ Brad Edwards
Brad Edwards, Esquire
Attorney for Petitioner
I HEREBY FURTHER CERTIFY that on September 25, 2008, a true and correct copy...
EFTA00190116.PDF
Legal
...Marie Villafana, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 3
§3299.2 The law was named in memory of Adam Walsh who, 25 years earlier, had been
abducted from a department store and was later found murdered, and whose parents had
become...
EFTA00175139.pdf
Legal
...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.
ACTION COMPONENT & ACTION REOUESTED
OPR
Prepare response...
EFTA01657888.pdf
FBI Report
...Attorney
ann.marie.c.villafana@usdoj.gov
U.S. Attorney's Office
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: (561) 820-8711
Facsimile: (561) 820-8777
Attorney for United States
7
Patrick M. Hunt
Assistant Federal Public Defender
[email protected]
Federal Public Defender...
EFTA00725275.pdf
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LTIECOLJRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: qt
ESQ.
ATTORNEY FOR JEFFREY BPS'IBIN
Page 7 of 7
EFTA00725283
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify...
EFTA00177201.pdf
FBI Report
...BE®kubickidraper.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
represented by Ann Marie C. Villafana
United States Attorney's Office
500 South Australian Avenue
Suite 400
West Palm Beach, FL 33401
561—820-8711
Fax: 820-8777
Email: ann.maric.c.villafana@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED...
EFTA00234760.pdf
Legal
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: (561) 820-8711
Facsimile: (561) 820-8777
ann.marie.c.villafana@usdoj.gov
[VIA US MAIL]
Attorneys for Plaintiff
Bradley James Edwards
Rothstein Rosenfeldt Adler
401 East Las Olas Blvd
Suite 1650
Ft. Lauderdale, FL 33301
954-522-3456
954...
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