Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 2 of 28
EFTA00598379.pdf
Court Filing
...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
EFTA00598379
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August 3, 2015, I electronically...
EFTA01659986.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Richards, Jason R."
Subject: RE: Response to Jay Lefkowitz re Epstein
Date: Tue, 13 Nov 2007 18:32:16 +0000
Importance: Normal
Do you want to check the courthouse? I am wondering if he is going to sneak in a plea with no...
EFTA00193954.PDF
FBI Report
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Monday, June 18, 2007 5:04 PM
To:
Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS); Atkinson,
Karen (USAFLS)
Subject:
Epstein
I just received a call from the FBI telling me that Vanity Fair is sniffing around...
EFTA00224936.pdf
Court Filing
Villafana, Ann Marie C. (USAFLS)
Sent:
■
Subject:
Wednesday, March 19, 2008 4:34 PM
Victim Subpoena
Iii everyone - I just spoke with the subpoenaed victim. The subpoena was issued in connection with the state
criminal case, which, as you know, doesn't involve most of the victims in our case...
EFTA00189362.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Friday. March 21 2008 3.47 PM
To:
Gelber.
Subject:
RE: Follow up
Eli
— Don't worry, I have decided to just wait to see your result. I think the state charges don't fit the
crime anyw...
HOUSE_OVERSIGHT_012614.jpg
Email
"Villafana, Ann Marie C. To “Jay Lefkowitz" Jn
\(USAFLS\)"
cc
bec
09/19/2007 12:14 PM Subject RE: Meeting
Judge Johnson has duty next week.
Jay — [hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my
indictment...
EFTA01659944.pdf
Legal
From: "Acosta, Alex (USAFLS)"
To: "Villafana, Ann Marie C. (USAFLS)" <
"Sloman, Jeff
SAFLS '
"Senior, Robert (US
"Atkinson, Karen (USAFLS)"
Ali
"Richards, Jason R. (FBI)"
rkendall. E N. FBI
Cc: "Ku
Subject: Re: Letter from Michael Tein
Date: Tue, 22 Jul 2008 14:28:32 +0000
Importance: Normal
What is your...
EFTA01382002.pdf
Photo
...FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
Ft Lauderdale. FL. USA 33394
?)
ANN.MARIE.C.VILLAFANA[#064]USD0J.GOV
THE COURT UPDATED THIS RECORD ON: 01/25/2010 12:00:00 AM
cp
CD
z0
rn...
EFTA00189114.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Oosterbaan, Andrew
Sent:
Wednesday. August 08, 2007 5:53 PM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
RE: Epstein
Thanks very much, Marie. And, you'll have all the help from us you want. If you guys end up wanting a CEOS attorney
on...
EFTA00189167.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Villafana. Ann Mane C (USAFLS)
Sent:
Wednesday, October 31, 2007 11:40 AM
To:
Sloman, Jeff (USAFLS)
Subject:
RE: Epstein
Maybe make the changes underlined below? Either way is fine.
A. Marie l'illafittla
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400...
DOJ-OGR-00003176.jpg
Email
...Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C. Villafana@usdoj.gov]
Sent: Tuesday, June 12, 2007 3:40 PM
To: Nakano, Serene
Subject: A question regarding a very old case
Hi Serene — I saw that you were the AUSA who worked on a case several years ago against Jeffrey...
EFTA00205179.pdf
Email
...Paul Cassell
To: "Villafana, Ann Marie C. (USAFLS)" Marie.C.Villafana®usdoj.gov>
Cc: Brad Edwards
Subject: RE: Jane Doe I. United States - please call and I'll get you a position quickly
Date: Mon, 07 Nov 2011 23:14:38 +0000...
EFTA00205281.PDF
Email
From: "Schultz, Anne (USAFLS)"
To: "Villafana, Ann Marie C. (USAFLS)"
Subject: RE: Jane Does I US
Date: Thu, 20 Jun 2013 15:14:07 +0000
Importance: Normal
BTW, I don't think I have Roy Black's email, but I'll go...
EFTA00189406.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Friday. May 02, 200811:41 AM
To:
Sloman, Jeff (USAFLS)
Subject:
RE: One other thing
Thanks. Jeff Except for the fact that it is now, sigh. May. the letter looks perfect.
Is Alice's departure going to slow...
EFTA00224831.pdf
Court Filing
...Epstein
Plea001.pdf
EXHIBIT B-51
781
EFTA00224831
Villafana. Ann Marie C. (USAFLS)
From:
Villafana. Ann Marie C. (USAFLS)
Sent:
Friday. June 27, 2008 3:40 PM
To:
Sloman, Jeff (USAFLS); Atkinson, Karen (USAFLS)
Subject:
080627 Goldberger Black ltr.pdf
Here is the letter that I just faxed over.
Police...
EFTA00211651.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Subject: Re: Jane Doe Settlement Update
Tomorrow
Sent from my iPhone
On May 4, 2016, at 5:14 PM,
Hi Brad — Call me when you have some time and we can discuss status. Thank you very much.
Assistant U.S. Attorney
Southern District of Florida...
EFTA00189166.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C (USAFLS)
Sent:
Friday. September 21, 2007 9:49 AM
To:
Acosta, Alex (USAFLS)
Cc:
Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew
Subject:
Epstein indictment package
Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz...
EFTA00190318.PDF
FBI Report
...Villafana, Ann Marie C. (USAFLS)
Cc:
jack goldberger
Subject:
Re: FW: Jeffrey Epstein
Marie that is a good time. I also want to conference Jack Goldberger
into the call. This will be a wrap up call. Roy
>>> "Villafana, Ann Marie C. (USAFLS)"
Marie.C.Villafana@usdoj.gov> 6/24...
EFTA00224862.pdf
Legal
...Sincerely,
EFTA00224863
Villafana. Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C (USAFLS)
Sent:
Friday. August 15.2008 2:12 PM
To:
[email protected]; Roy BLACK
Cc:
Atkinson, Karen (USAFLS)
Subject:
Response to your e-mail
Dear Jay and Roy:
Please see the attached. Thank you.
080815 Villafana
Ltr...
EFTA00780192.PDF
Email
From: "Ann Marie Villafana"
To: Jay Lefkowitz; Jay Lefkowitz
Subject: JE negotiations
I
I
EFTA00780192
EFTA00214103.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: "Senior, Robert (USAFLS)"
Subject: Emailing: 20090617 Villafana Ltr to Lefkowitz.wpd
Date: Wed, 17 Jun 2009 13:46:37 +0000
Importance: Normal
Attachments: 20090617 Villafana_Ltr_to_Lefkowitz.wpd
Hi Bob...
EFTA00224943.PDF
Flight Log
...Drew Oosterbaan, Marie Villafana, Nesbitt Kuyrkendall and
Jason Richards)
9/4/2007
Jeff Sloman
Marie Villafaiia
9/4/2007-9/6/2007 Emails between Jeff Sloman and Marie Villafaria
regarding planned participation of FBI ASAIC at 9/7/07 meeting with
Epstein defense team
44
9/6/2007
A. Marie...
EFTA00189112.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Lourie, Andrew (USAFLS)
Sent:
Tuesday, May 22. 2007 3:11 PM
To:
Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS)
Cc:
Villafana, Ann Marie C. (USAFLS)
Subject:
FW: Jeffrey Epstein
Attachments:
2007-05-22 letter to AUSA Lourie.pdf
Gentlemen,
Marie and I have already met...
EFTA00189193.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Monday, November 19, 2007 9:23 AM
To:
Richards. Jason R.
Subject:
RE: Epstein
Thanks, Jason. I will pass along the info. I think he fs serving two sentences
of less than 1 year, so the county will...
HOUSE_OVERSIGHT_012617.jpg
Legal
“Villafana, Ann Marie C. To “Jay Lefkowitz" Po
09/23/2007 08:04 PM Subject RE: Revised agreement
1
BB
at
is definitely under 18 still, and | think there is a second minor. The appointment of #8
Haveias ad litem is to provide you with a mechanism to make contact...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith