Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 20 of 28
EFTA01100925.PDF
Legal
...7
EFTA01100931
Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 8 of 8
Ann Marie C. Villafana, AUSA
United States Attorney's Office
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
s/ Brad Edwards
Brad Edwards, Esquire
Attorney for...
EFTA01071953.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
Martin G. Weinberg
Martin G. Weinberg, PC
20 PARK PLZ STE 1000
Boston, MA...
EFTA00184197.pdf
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
EFTA00184217
Case 9 08-cv-80736-KAM Document 35 Entered on FLSD Docket 12122/2008 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
al/PILLMENTAL/LCLARATIWISMAssamnatuthe
1.
I...
EFTA01657873.pdf
Legal
...United States Attorney for the
Southern District of Florida
Ann Marie C. Villafana, Esq.,
For Plaintiff
AUSA
Patrick M. Hunt, Esq., AFPD
Robin F. Farnsworth, Esq., AFPD
For Defendant
15
EFTA01657887
EFTA00799964.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
/s/ Eduardo L. Sanchez
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99 M. 4th Street
Miami, Florida 33132
Tel: (305) 961-9057; Fax: (305) 536-4676
Email: [email protected]
Attorneys for the Government
CERTIFICATE OF SERVICE
I...
EFTA00235095.pdf
Legal
...We urge the Attorney General and our United States
2028 HARRISON STREET,SUITE 202, HOLLYWOOD, FLORIDA 33020
OFFICE, 954-414-8033/305-936-2011
PAX, 954-924-1530/308-935
- 4227
BE•BRADEDWARDSLAW.COM
EFTA00235099
Case
Document 19-3
Page 6 of 7
Ann Marie C. Villafana, AUSA
United States...
EFTA00722862.pdf
Legal
...Marie Villafana, Esq.
Assistant U.S. Attorney
Southern District of Florida
500 East Broward Boulevard, 79' Floor
Ft. Lauderdale, FL 33394
Re:
Jane Doe No. 8 v. Jeffrey Epstein
Case No. 09-CV-80802-Marra/Johnson
Dear Ms. Villafana:
ADELQUI I. BENAVENTE
PARALEGAL! INVESTIGATOR
BARBARA M. McKBNNA
ASHLIE STOKEN•BARING...
EFTA01338104.pdf
FBI Report
...MARIE VILLAFANA, AssistantU.S. Att
PHONE NO. 561 209-1047
COMMENTS:
SDNY_GM_02771799
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258607
EFTA01338111
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Malaga
500 S. Australian Ave, 4th Floor...
EFTA00235698.pdf
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00235707
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page 4...
EFTA00730986.pdf
FBI Report
...Marie Villafana
Sincerely,
R. Alexander Acosta
United States Qttorney
weh
Jeffrey Sloman
First Assistant United States Attorney
EFTA00730989
EFTA00176485.PDF
Flight Log
...Marie Villafana, Esq.
Office of the United States Attorney
Southern District of Florida
June 25, 2007
Page 19
Thank you for your cooperation in this matter. We look forward to meeting on June 26,
2007. If you have any questions, please do not hesitate to call.
truly yours
Gerald B...
EFTA01082396.PDF
Legal
...Attorneys Jeffrey Sloman and Ann Marie Villafana. Acosta
refused to remove them.
Acosta, now the law dean at Florida International University in Miami, said he had no comments beyond his
letter. The U.S. attorney's office also declined to comment.
Sloman, who took over as acting U.S. attorney...
EFTA00206695.pdf
Legal
...Edwards to Marie
at 1, Attachment xxxx to
Edwards Declaration. First, while Ms.
had described a term as being part of the plea
agreement with Epstein, that term later became defunct, at least in the view of Epstein's
attorneys (and apparently acceded to by the U.S. Attorney's...
EFTA01082009.PDF
Legal
...Marie Villafana
U.S. Attorne 's Office
EFTA01082012
tease 9:08-cv-80736-KAM Document 40
Entered on FLSD Docket 10/12/2010 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-OV-MARRA/JOHNSON
JANE DOES #1 and #2,
Petitioners,
vs.
UNITED...
EFTA01082691.PDF
FBI Report
...MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01082710
06/01/2007 10:29 FAX
USA0 WPB FL
'1021
CERTIFICATION OF BUSINESS RECORDS
the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In...
EFTA01081328.PDF
Legal
...Attorney
Ann Marie C. Villafana, AUSA
United States Attorney's Office
s/ Brad Edwards
Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No. !
EFTA01081332
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 6 of 6
I HEREBY FURTHER CERTIFY that on October...
EFTA00212235.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...
EFTA00211385.pdf
Flight Log
...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
EFTA00211385
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19...
EFTA00799595.PDF
Legal
...Marie Villafana
Assistant United States Attorney
500 S. Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99 N.E. 4th Street
Miami, Florida 33132
Attorneys for the United States
EFTA00799604
EFTA01111758.PDF
Legal
...s/A, Marie Villafaia
A. MARIE VILLAFANA
Assistant United States Attorney
ann.marie.c.villafana@usdoj.gov
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394
Telephone: 954-356-7255
Facsimile: 954-356-7230
-16-
EFTA01111773
Case 9:08-cv-80119-KAM
Document 121
Entered...
EFTA01428364.pdf
Court Filing
...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
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
ABR Research Profile
Last
modified 6/18/2007
For internal use...
EFTA01141941.PDF
Legal
...Attorney Marie
Villafrula, dated March 10, 2007, requesting approval for granting immunity under 18 U.S.C. §
6001 for witnesses in the Jeffrey Epstein criminal investigation. It is addressed to Karen
Atkinson, then Chief of the Northern Division of this Office; Andrew Lourie, then Managing
Assistant U.S. Attorney, Northern...
EFTA00592498.pdf
Legal
...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)
8
EFTA00592505
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