Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 21 of 28
EFTA00206732.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...
EFTA01098102.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
EFTA01098109
EFTA00224810.pdf
Legal
...confidential communication
Page 1 of -1
Gmalif
Ann Marie Villafana<
byCoosk
Fw: confidential communication
1 message
Original Message
From:
(USAFLS)
To:
(USAFLS);
Sent: Mon May 19 12:40:32 2008
Subject: FW: confidential communication
For your records.
(USAFLS);
From: Jay Lefkowitz [mailto:JLefkowitz©kirkland.Com]
Sent: Monda May 19, 2008...
EFTA01098184.PDF
Legal
...aim.marie.c.villafana@usdoi.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
Email: [email protected]
(305) 37106421
Jay P. Lefkowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY 10022...
EFTA00600191.pdf
Legal
...561-820-8777
ann.marie.c.villafana@usdoj.gov
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on September 27, 2011, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel
for all parties are able to receive notice...
EFTA00657039.pdf
Legal
...561-820-8777
ann.marie.c.villafana@usdoj.gov
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on September 27, 2011, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel
for all parties are able to receive notice...
EFTA01168971.PDF
Legal
...561-820-8777
ann.marie.c.villafana@usdoj.gov
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on September 27, 2011, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website, counsel
for all parties are able to receive notice...
EFTA01103443.PDF
FBI Report
...Attorney
Ann Marie C. VillcfA, AssistantU.S. anomey
500 So. Australian Avenue, Suite 400
West Palm Beach. FL 33401.6235
TeL
Fax:
To Sr %at&
uel4011f
FORM ORD-:27
JAN.36
EFTA01103445
06/01/2007 10:24 FAX 561802175"
USA() WPB FL
coo4
ATTACHMENT TO SUBPOENA
J. EPSTEIN VIRGINISLANDS FOU...
EFTA00205594.pdf
Legal
...Villafana, Ann Marie C. (USAFLS); Lee, Dexter (USAFLS); Brad Edwards
Subject: RE: Replies and Responses Due on January 6, 2012
EFTA00205597
Hi
1.
Thanks for the clarification on the 90 day rule.
2.
Brad and I need to confer about the discovery issues, but that is not a...
EFTA00189274.pdf
Legal
...1905
08-80736-CV-MARRA
P-014534
EFTA00189284
Villafana, Ann Marie C. (USAFLS)
From:
(USAFLS)
Sent:
hur
January
. 2008 2:51 PM
To:
Subject:
:Tomorrow
Do you want to do that? Or do you want to wait? l haven't heard back from the agents yet.
From:
Myesha
Sent:
u...
EFTA01098293.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
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617...
EFTA00210202.PDF
FBI Report
...MARIE
MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
08-80736-CIV-MARRA
000815
EFTA00210347
U.S. Department of Justice
United States Attorney
Sou►hern District of Florida
500 South Australian Ave.. Suite 400
West Palm Beach, FL 33401
(561) 8204711
Facsimile: (561) 8204777
September 2, 2008
VIA
I
Miss
Re:
Jeffrey...
EFTA00189807.pdf
FBI Report
...Marie Villafana indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA)
entered into negotiations to resolve the investigation. At that time, Mr. Epstein had been charged
by the State of Florida with solicitation of prostitution, in violation of Florida Statutes § 796.07."
DE 14. The Declaration...
EFTA01111246.PDF
Legal
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104/1
CRITTON...
EFTA00208572.pdf
Legal
...Villafana, Ann Marie C. (USAFLS); Greenberg, Benjamin (USAFLS)
Subject: Re: Jane Does 1 and 21 United States - CVRA Lawsuit (S.D.Fla.)
Dexter: Thanks. Perhaps we should try and find a time to talk on Monday. This scenario raises a variety of policy issues
that extend well beyond the question...
EFTA00205293.PDF
Legal
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00233998.PDF
FBI Report
...Sanchez, Eduardo (USAFLS); Stamm, Edward (USAFLS); Villafana, Ann Marie C. (USAFLS);
Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS); Mucci, Edward (USAFLS); Lee,
Dexter (USAFLS)
Subject:
Re:
Great. Thanks
From:
(USAEO)
Sent: Wedn
03, 2011 10:20 AM
To:
(USAFLS)
Sub ect: RE:
Hello
We have analyzed facts of your recusal inquiry...
EFTA00215010.pdf
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00215018
EFTA00206893.pdf
FBI Report
...non-prosecution agreement" and the USAO-SDFLA and
counsel for the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with
AUSAs "Marie Villafana and Dexter Lee." DE 41 at 3.
The Government's filings frame the issue before the Court as to whether the
"Government was obligated...
EFTA01069498.PDF
Legal
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104/1
CIUTTON...
EFTA01105439.PDF
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOIJRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01105445
By signing this agreement, Epstein asserts and certifies that the above has been read
and explained to him. Epstein hereby states that he understands...
EFTA00606624.pdf
Legal
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104/1
CIUTTON...
EFTA01081295.PDF
Court Filing
...Marie Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re
proposed response to Goldberger's letter re victim notification. D.E. 225-I at 14,1 71. He
claims the emails were not internal to the U.S. Attorney's Office, but were also sent to the FBI...
EFTA00177793.pdf
FBI Report
...PRO HAC VICE
ATTORNEY TO BE NOTICED
represented by Ann Marie C. Villafana
United States Attorney's Office
500 South Australian Ave
Suite 400
West Palm Beach, FL 33401
561—820-8711
Fax: 820-8777
Email: mm,marie.c.villafana@usdoj gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Dexter Lee...
EFTA01072088.PDF
Legal
...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
Email: [email protected]
(305) 37106421
(305) 358-2006
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000...
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