Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 25 of 28
EFTA00081116.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 Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA01206503.PDF
Flight Log
...Marie
Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to Goldberger's
letter re victim notification. D.E. 265 at 3-4. They claim the emails were not internal to the U.S.
3
EFTA01206505
Case 9:08-cv-80736-KAM Document 277 Entered on...
EFTA00209107.pdf
Legal
...652
EFTA00209128
Villafana, Ann Marie C. (USAFLS)
From:
Shawn Gilbert
Sent:
Monde Jul 07 2008 2:50 PM
To:
Subject:
Epstein. Jeffrey
Attachments:
Petition for Enforcement of Crime Victim's Rights Act pdf
Attached is a courtesy copy of the Petition that was filed this afternoon in the United States...
EFTA01079864.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...
EFTA00209211.pdf
Legal
...09/02/2011)
09/16/2011
21 Unopposed MOTION for Extension of Time to File Response/Reply as
to 21 MOTION to Intervene For Limited Intervention, 94 Supplement
by United States of America. (Attachments: #1 Text of Proposed
Order)(Villafana, Ann Marie) (Entered: 09/16/2011)
09/16/2011
96...
EFTA01079938.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
Email: pleading®royblack.com
(305) 37106421
Jay P. Lefkowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY 10022...
EFTA00779775.PDF
FBI Report
...In addition, after Defendant entered into a non-prosecution agreement with the
USAO, Assistant United States Attorney Marie Villafaila provided Defendant's attorneys with a
list of individuals whom the USAO bad identified as victims of child sex exploitation as defined
in 18 U.S.C. § 2255 (the "USAO List...
EFTA00800253.PDF
Legal
...Ann Marie C.
Villafana, LEAD ATTORNEY, United States Attorney's
Office, West Palm Beach, FL; Dexter Lee, LEAD
ATTORNEY, United States Attorney's Office, Miami, FL.
For Roy Black, Intervenor. Jacqueline Perczek, Roy Eric
Black, Black Srebnick Komspan & Stumpf, Miami, FL; Jay
P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP...
EFTA00192983.PDF
FBI Report
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSIBIN
Dated: q-A14.-0--9-
ESQ.
ATTORNEY FOR JEFFREY FFSTRIN
Page 7 of 7
EFTA00192991
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police...
EFTA00801460.PDF
Deposition
...Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation of Jeffrey Epstein
19.
Detective Recarey
20.
Palm Beach Police Chief Reiter
21.
All victims identified in the local, state and federal investigations
EFTA00801472
Edwards adv. Epstein
Case No.: 502009CA040800XXXXM BAG
Second Amended and...
EFTA01072101.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
E-mail: [email protected]
E-mail: [email protected]
(305) 37106421
(305) 358-2006
Martin G. Weinberg
Martin...
EFTA00235223.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...
EFTA00212458.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...
EFTA01099482.PDF
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczelc, Esq.
Black, Srebnick, Komspan & Stumpf, M..
201 South Biscayne Boulevard, Suite 1300
Miami, FL 33131
Email:
Jay P. Leflcowitz
Kirkland & Ellis, LLP
601 Lexington Avenue
New York, NY 10022
Email:
Martin G. Weinberg, M.
20...
EFTA00607496.pdf
Deposition
...Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation of Jeffrey Epstein
19.
Detective Recarey
20.
Palm Beach Police Chief Reiter
21.
All victims identified in the local, state and federal investigations
EFTA00607508
Edwards adv. Epstein
Case No.: 502009CA040800XXXXM BAG
Second Amended and...
EFTA00795282.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.
I.
I, A. Marie Villafafta, do hereby declare that I am a member in good standing
of the Bar of the State of...
EFTA00299022.pdf
Legal
...Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie
(Deputy Chief, Northern Region), and AUSA Anna Marie Villafana.
Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction,
including a former federal appellate judge, a former United States Attorney and several
former Assistant United States Attorneys, the former Principal...
EFTA00213453.pdf
FBI Report
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
*** ***** ************** ***** *************************
*******
Ann Marie Villafana
ann.marie.villafana@sonail.cona
EFTA00213526
EFTA00213527
10/03/2007 03:15...
EFTA00591461.pdf
Legal
...ann.marie.c.villafana@usdoj.gov
Zs/Eduardo L Sanchez
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar No. 877875
99 N.E. 4th Street
Miami, Florida 33132
Tel:
Email: [email protected]
Attorneys for the Government
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 2...
EFTA01107740.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
21
EFTA01107760
EFTA00614065.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
21
EFTA00614085
EFTA00175949.pdf
Legal
...Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or...
EFTA00192754.PDF
Legal
...Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or...
EFTA00224786.PDF
Legal
...Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the
Addressee(s) named above. If you are not the intended recipient of this facsimile, or the employee or...
EFTA00226396.PDF
FBI Report
...Middlebrook, Marie
Villafana, AUSA.
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
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Q
All right. So has a copy or has this
document been...
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