Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 22 of 28
EFTA01142189.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...
EFTA00799781.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
/s/ Eduardo L. Sanchez
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99 N.E. 4th Street
Attorneys for the Government
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 6, 2017, the foregoing Response to Petitioners'
Statement of Undisputed Material...
EFTA01119089.PDF
Legal
...All right 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...
EFTA00189425.PDF
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
08-80736-CIV-MARRA
000761
EFTA00189516
U.S. Department of Justice
FILE COPY
United States Attorney
Southern District of Florida
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND...
EFTA02729730.pdf
...19-411
SDNY_GM_00332026
EFTA_00204752
EFTA02729736
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 Attorneys Office
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
al Brad Edwards...
EFTA01206074.PDF
Legal
...Marie Villafana in Support of United States' Response to Victims' Emergency Petition for
Enforcement of Crime Victims Act, 18 U.S.C. § 3771, DE 14 at par 8 ("the agents and I
concluded that informing additional victims could compromise the witnesses' credibility at trial
if Epstein reneged on the agreement...
EFTA01080086.PDF
FBI Report
...Marie Villafana. re 14 Affidavit, 13
Response/Reply (Other) Supplemental Declaration by United States of
America. (Attachments: # 1 Certification Certificate of ServiceXVillafana, Ann
Marie) (Entered: 12/22/2008)
12/09/2008
34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed
Document Filed in Wrong Case; Correction...
EFTA01081657.PDF
FBI Report
...Marie Villafana. re 14 Affidavit, 13
Response/Reply (Other) Supplemental Declaration by United States of
America. (Attachments: # 1 Certification Certificate of ServiceXVillafana, Ann
Marie) (Entered: 12/22/2008)
12/09/2008
34 Clerks Notice of Docket Correction re 33 Sealed Document. Error(s): Sealed
Document Filed in Wrong Case; Correction...
EFTA00721999.pdf
Legal
...Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver of liability that is
memorialized in the NPA.
Additionally, Mr. Epstein and his counsel have
scheduled a meeting to review the attorney representatives outstanding bills but
have been told that if there is...
EFTA00192625.PDF
FBI Report
...Sloman, AUSA - [email protected]
Ann Marie C. Villafana, AUSA — ann.marle.c.villafana©usdj.gov
Robert Senior, AUSA — [email protected]
Jack Goldberger, Esq.
@[email protected]
Robert Josefsberg, Esq. @[email protected]
EFTA00192662
as pourk"
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friv...
EFTA00179475.pdf
FBI Report
...ann.marie.c.villafana©usdoj.gov
EFTA00179481
P53-Sh0rti0101
u2/.ax)
CONFIDENTIAL
NOT TO BE READ BY AGENTS: This report is provided for the purpose of BAIL DETERMINATION ONLY and shall othervAse be confidential
pursuant to: 18 USC 3153(c)(1).
AUSA
DEFENSE COUNSEL
FOR COURTROOM USE ONLY
RETURN TO...
EFTA00191396.PDF
Flight Log
...ann.marie.c.villafana@usdojdzov
Attorneys for the Government
Thomas Scott
[email protected]
COLE, SCOTT & KISSANE, P.A.
Dadeland Centre H
9150 South Dadeland Boulevard, Suite 1400
Miami, Florida 33156
Telephone: (305) 350-5300
Facsimile: (305) 373-2294
-and-
Kendall Coffey
[email protected]
Gabriel Groisman
ggroisman®coffeyburlington...
EFTA00799474.PDF
Legal
...ann.marie.c.villafana®usdoj.gov
Attorneys for Respondent
14
EFTA00799488
Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 16 of
20
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Sealed
Motion...
EFTA00226849.PDF
Legal
...05/28/2009)
NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated
Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009)
RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to...
EFTA00790211.PDF
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
EFTA00790240
By signing this Addendum, Epstein asserts and certifies that the above has been read and
explained to him. Epstein hereby states that he understands the clarifications...
EFTA00192927.PDF
Legal
...Atterbury Goldberger Weiss
250 Australian Avenue South
West Palm Beach, FL 33401
561.659.8300
ANN MARIE VILLAFANA, ESQ.
Assistant U.S. Attorney
500 East Broward Boulevard
Fort Lauderdale, FL 33394
For U.S.A.
954.356.7255
MARTIN G. WEINBERG, ESQ.
20 Park Plaza
Boston MA 02116
(Via telephone...
EFTA00799605.PDF
FBI Report
...MARIE VILLAFANA
IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION
TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT
AND CROSS-MOTION FOR SUMMARY JUDGMENT
I.
I, A. Marie Villafatia, do hereby declare that I am a member in good standing of
the Bar of the State of Florida. I graduated from...
EFTA00723160.pdf
Legal
...Attorney, Marie Villafana, dated July
9, 2008 in pertinent part (pages 1 , 4, 6 and 7) attached as Exhibit "C" hereto Exhibit C,
par. 12 specifically states:
12.
On today's date, your Affiant provided the attached victim notifications
to ■.
and
via their attorney, Bradley Edwards (Exs. 6 & 7). A...
EFTA01081555.PDF
FBI Report
...MARIE VILLAFANA
IN SUPPORT OF UNITED STATES' RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF CRIME VICTIM RIGHTS ACT. 18 U.S.C. § 3771
D.C.
1.
I, A. Marie Villafafia, do hereby declare that I am a member in good standing
of the Bar of the State of...
EFTA00210999.pdf
Legal
...Villafana, Ann Marie C. (USAFLS); Sanchez, Eduardo (USAFLS); Brad Edwards (bradepathtojustice.com)
Subject: RE: a favor ...
Hi -
I trust you agree that we have tried to work with your (an'
schedule on various issues. I'm writing to request a
parallel favor regarding mine.
I had assumed that by last...
EFTA02729418.pdf
...12
Atterbury Goldberger Weiss
250 Australian Avenue South
13
West Palm Beach, FL 33401
14
ANN MARIE VILLAFANA, ESQ.
15
Assistant U.S. Attorney
500 East Broward Boulevard
16
Fort Lauderdale, Fl, 33394
17
For U.S.A.
MARTIN G. WEINBERG, ESQ.
18
20 Park Plaza
Boston MA 02116
19...
EFTA00799402.PDF
Legal
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line 24-1.
MR. SCAROLA: Then, then the instruction remains the same. The objection
remains the same. Id. at page 103...
EFTA01723863.pdf
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:4- 21*- CP-
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01723888
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO TED3 NON•PROSECUTION AGREEMENT
IT APPEARING that the panics seek to...
EFTA00081273.pdf
FBI Report
...1 message
Jay Lefkowitz< JLefkowitz kirkland.com>
Sun, Sep 16, 2007 at 12:07 PM
To: "Marie Villafana, Ann"
- I would like you to take a look at these suggestions in the meantime. I tried to follow
your format.
I have not yet cleared all of this with my client...
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