Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 24 of 28
EFTA01081533.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
Fax: 358-2006
Email: pleadingeroyblack.com
Attorneys for Jeffrey Epstein
Thomas E. Scott , Jr.
Cole Scott & Kissane
Dadeland Centre II Suite 1400...
EFTA00206764.pdf
Legal
...Edwards to Marie
at I, Edwards Declaration,
Attachment "I." 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 Office...
EFTA01196775.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
10
EFTA01196784
Case 9:08-cv-80736-KAM Document 282-1 Entered on FLSD Docket 01/05/2015 Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #I and...
EFTA01159290.PDF
Legal
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id. at 4, apparently referring
to this provision. Id. (noting that "as explained above" there was a remedy for crime victims...
EFTA01081945.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...
EFTA00603828.pdf
FBI Report
...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 Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00176507.pdf
Legal
...Marie Villafana, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 7
The statutory language can bear no other construction. The words "whoever,
using . . . knowingly persuades .. ." necessarily requires that the "whoever" must "use"
the interstate facility to knowingly persuade. That is, the word "using...
EFTA00013926.pdf
Legal
...AUSA Villafana secured pro bono
counsel by contacting Meg Garvin, Esq. of the National Crime Victims' Law Institute in
Portland, Oregon, which is based in the Lewis & Clark College of Law. During the call, Ms.
Garvin was not advised about the Non-Prosecution Agreement.
In mid-June 2008, Mr. Edwards...
EFTA00204879.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...
EFTA00073493.PDF
FBI Report
...Epstein's attorney Lefkowitz e-mailed AUSA Villafana, requesting: "Marie—
Please do whatever you can to keep this (NPA) from becoming public." AUSA Villafana assured Lefkowitz
that the NPA would be kept confidential.
8
Epstein's defense team had legitimate concerns that the State Court judge would not accept Epstein...
EFTA00189849.pdf
Legal
...Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e-
mail, "We cannot comment on your questions." Didn't she really mean will not?
This case got into the federal system...
EFTA01338175.pdf
FBI Report
...Marie Villafana
SOO S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 820-8711
Facsimile ($61) 820-8777
FACSIMILE COVER SHEET
TO:
Gerald Lefcourt. Esa.
DATE:
June 19.2007
FAX NO.
# OF PAGES:
I /
PHONE NO.
RE:
Epstein Corporations
FROM:
A. MARIE VILLAFARA, Assistant U.S. Attorney
PHONE...
EFTA00205380.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...
EFTA00209781.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...
EFTA00610013.pdf
Legal
...ANN MARIE C. VILLAFANA, AUSA,
United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach,
Florida 33401, this 7th day of My, 2008.
Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No. 542075
9
bib
EFTA00610021
08-810§SciYAMN4PJAPPI`tntered on FLSD Docket 07/07/2008...
EFTA00067531.pdf
Legal
...ANN MARIE C. VILLAFANA, AUSA,
United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach,
Florida 33401, this 7th day of July, 2008.
Brad Edwards, Esquire
Atto
• '
9
90110
EFTA00067539
08-8AP0SciA
..15
Ike. 10.1
ntered on FLSD Docket 07/07/2008 FE r e...
EFTA01081969.PDF
Legal
...ANN MARIE C. VILLAFANA, AUSA,
United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach,
Florida 33401, this 7th day of July, 2008.
Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No. 542075
9
90110
EFTA01081977
O8-807A§gaMERA/44WP
CIVIL COVER SHEET
• IS 44 Ike...
EFTA00215689.pdf
Legal
...ANN MARIE C. VILLAFANA, AUSA,
United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach,
Florida 33401, this 7th day of July, 2008.
Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No. 542075
9
9 of 10
EFTA00215697
08-892POScingtAARBA/OPIVIPPi*ntered on FLSD Docket 07...
EFTA00598030.pdf
Legal
...ANN MARIE C. VILLAFANA, AUSA,
United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach,
Florida 33401, this 7th day of July, 2008.
Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No. 542075
9
90110
EFTA00598038
08-807APgaWsERAWMPO
CIVIL COVER SHEET
'.1S14 al:e..2 PI...
EFTA00076068.PDF
FBI Report
...ann.marie.c.villafana®usdoj.gov
Attorneys for Respondent
14
EFTA00076113
EFTA00225672.PDF
FBI Report
...Villafana, Ann Marie C. (USAFLS)
Subject: RE: Call
Are you coming back home?
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday, June 13, 2008 11:56 AM
To: Atkinson, Karen (USAFLS)
Subject: Call
Hi karen. We had a good call with the dag's chief of staff. They...
EFTA00222482.PDF
Court Filing
...Marie Villafana, Assistant U.S. Attorney to Plaintiff's counsel. This letter was not referenced in
nor attached to the Amended Complaint. It is axiomatic that, at the motion to dismiss stage, the
Court must consider well-pled allegations of the complaint as true and must limit its examination
to...
EFTA00799975.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99 ■. 4th Street
Miami, Florida 33132
Tel: (305) 961-9057; Fax: (305) 536-4676
Email: [email protected]
Attorneys for the United States
32
EFTA00800007
EFTA00175998.PDF
FBI Report
...22
EFTA00176058
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Tuesday, May 22, 2007 7:12 PM
To:
GBL©lefcourtlaw.com
Subject:
Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other
corporate entities
Dear Gerry: I noticed that, at least as of July...
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