Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 23 of 28
EFTA00209832.PDF
FBI Report
...17
08-80736-CV-MARRA
RFP WPB 001686
EFTA00209865
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz [[email protected]]
Sent:
y, September 27, 2007 2:53 PM
To:
, Ann Marie C. (USAFLS)
Subject:
e. onference Call with Bert Ocariz
Marie -I will not be able to get back to...
EFTA00600116.pdf
Legal
...ann.marie.c.villafana@usdoj.zov
Attorneys for the Government
Roy Eric Black
Jacqueline Perczek
Black Srebnick Komspan & Stumpf
201 S Biscayne Boulevard
Suite 1300
Miami, FL 33131
305-371-6421
Fax: 358-2006
Email: [email protected]
Attorneys for Jeffrey Epstein
Is/ &ale. p. 5cloanda
1 I
EFTA00600127
EFTA01098253.PDF
Court Filing
...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...
EFTA01139610.PDF
Legal
...ann.marie.c.villafana@usdojav
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
Email:
(305) 37106421
Jay P. Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY 10022
Email:
(212) 446-4970...
EFTA01081489.PDF
Legal
...Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION.
Petitioners' motion to conduct depositions should be denied, because they have had
ample opportunity to engage in the limited discovery...
EFTA00618022.pdf
Legal
...Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION.
Petitioners' motion to conduct depositions should be denied, because they have had
ample opportunity to engage in the limited discovery...
EFTA00222618.pdf
Legal
...On September 24, 2007, the United States Attorney's Office for the
Southern District of Florida ("USAO"), represented by Assistant United States
Attorney Ann Marie C. Villafana, Esq., and Mr. Epstein, entered into a deferred-
prosecution agreement ("Agreement"), which the parties agreed to keep
confidential. Prior to entering into that...
EFTA00585394.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...
EFTA00800481.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...
EFTA00206814.pdf
Legal
...al
The Epstein case was investigated initially by the Palm Beach Police Department in 2006.
Exhibit A, Declaration of Assistant United States Attorney A. Marie Villafafta, ¶ 2.
Subsequently, the Palm Beach Police Department sought the assistance of the Federal Bureau of
Investigation (FBI). Id. Throughout the investigation, when a victim...
EFTA00233048.pdf
Legal
...Epstein's fee-
EFTA00233057
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be resolved by further settlement discussions or by relying on the Special
Master Agreement signed Tuesday February 16, 2010 by Mr. Epstein. Mr. Epstein...
EFTA01158909.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
12
EFTA01158920
EFTA00191264.PDF
FBI Report
...Regards,
Marie
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 581 820-8777
ann. ma rie.c.villafana@usdoj.gov
From: [email protected] (mailto:[email protected]]
Sent: Tuesday, October 24, 2006 12:00 PM
To: Villafana,
(USAFLS)
Subject: Re:
Sorry I
t get back to...
EFTA02729716.pdf
...ANN MARIE C. VILLAFANA, AUSA,
United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach,
Florida 33401, this 21h day of Ih, 2008.
09/12/2019
Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No. 542075
9
P
CONFIDE
CONFIDENTIAL
Agency to Agency Requet: 19-011...
EFTA00799874.PDF
Legal
...To the extent that the Government is going to rely on representations about its
internal motivations in making certain decisions (i.e., what things AUSA Villafana and the FBI
agents "concluded" as part of making decisions), the victims respectfully request an opportunity
to depose or cross-examine the relevant government...
EFTA01098241.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
(305) 37106421
(305) 358-2006
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
Boston, MA 02116
(617...
EFTA00010474.pdf
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for Respondent
14
EFTA00010488
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...
EFTA00798167.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
A12
EFTA00798178
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
ADDENDUM TO THE NON-PROSECUTION AGREEMENT
IT APPEARING that the parties seek to clarify certain provisions of page...
EFTA00225025.pdf
Legal
...To assist in responding to the OPR investigation,
Villafana secured the
representation of Jonathan Biran, a partner at Baker Donelson in Washington, DC. Mr. Biran
graduated from Stanford Law School in 1993 and clerked for the Hon. David F. Levi at the U.S.
District Court for the Eastern District...
EFTA00799803.PDF
Legal
...AUSA Villafana met with Jane Doe 1 and Jane Doe 2 and most of the other
victims when their identities became known. She told them, in written correspondence and
orally, that she was available for consultation if they wanted to discuss any aspect of the case.
6/2/2017 Villafafia...
EFTA00213740.pdf
FBI Report
...111011111
-
"Villafana, Ann Marie C. (USAFLS)"
Marie.C.VillafanaElusdoj.gov>
10/03/2007 04:24 PM
To
"Jay Lefkowitz"
cc
Subject
Proposed Letter to Special Master
EFTA00213754
Hi Jay - To move things along, I also have enclosed
the proposed text of a letter to the Special...
EFTA00798039.PDF
FBI Report
...Maria Villafana
500 S. Australian Avenue, #400
West Palm Beach, FL 33401. Will also confirm the leadership role played by Edwards in the prosecution
of civil claims against Epstein and the propriety of Edwards' actions.
74.
Any additional individuals identified as victims by the United states Attorney's Office and...
EFTA00176945.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
1.
1,
do hereby declare that I am a member in good standing
of the Bar of the State of Florida.
I also am
admitted...
EFTA00207822.PDF
Legal
...At the time of plea discussions, AUSA Villafana had drafted an 82-page prosecution
memorandum outlining federal offenses committed by Epstein (including offenses committed
against Jane Doe #1 and Jane Doe 2), as well as a 53-page draft indictment.
9.
During the plea discussions, AUSA
wrote in an e...
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