Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 26 of 28
EFTA00095871.pdf
FBI Report
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, BSQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCM3Z, BSQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00095894...
EFTA00100337.pdf
Legal
...2008 Hr'g Tr. at 13 ("I will always confer, sit down
with Jane Doe 1 and 2, with the two agents and Ms. Villafana. We'll be happy to sit down with
them."). Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied...
EFTA00205917.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...
EFTA00611358.pdf
Legal
...15
MARIE VILLAFANA, ESQ.
ASSISTANT U.S. ATTORNEYS
16
99 NE 4TH STREET, SUITE 300
MIAMI, FLORIDA 33132
17
(305) 961-9320
18
ALSO PRESENT:
19
ROY BLACK, ESQ.
20
BLACK SREBNICK KORNSPAN & STUMPF
201 S. BISCAYNE BOULEVARD, SUITE 1300
21
MIAMI, FLORIDA 33131
(305) 371-6421
22
BRUCE REINHART...
EFTA01070608.PDF
Legal
...15
MARIE VILLAFANA, ESQ.
ASSISTANT U.S. ATTORNEYS
16
99 NE 4TH STREET, SUITE 300
MIAMI, FLORIDA 33132
17
(305) 961-9320
18
ALSO PRESENT:
19
ROY BLACK, ESQ.
20
BLACK SREBNICK KORNSPAN & STUMPF
201 S. BISCAYNE BOULEVARD, SUITE 1300
21
MIAMI, FLORIDA 33131
(305) 371-6421
22
BRUCE REINHART...
EFTA00178386.PDF
FBI Report
...EFTA00178403
Page 1 of
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To:
Subject:
RE: Epstein Corporations
Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf
Villafana, Ann Marie C. (USAFLS)
5:39 PM
Ili Bruce -- I tried faxing these a couple of times but your fax machine wasn't picking up, so...
EFTA00723105.pdf
Legal
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
PROSE COURT REPORTING AGENCY,
9 (Pages 159 to 162)
INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1662)
Electronically signed by Pamela Sullivan (501.333.172.1662)
4115158d-6c22-4c50-b036-e423618c21b5
EFTA00723113
Page 163...
EFTA00800008.PDF
Legal
...Dexter A. Lee
DEXTER A. LEE
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N.E. 4th Street, Suite 300
/s/ A. Marie Villafafia
A. Marie Villafafia
Assistant United States Attorney
Fla Bar No. 0018255
500 S. Australian Avenue, Suite 400
Is/Eduardo L Sanchez
Eduardo I. Sanchez
Assistant...
EFTA01723652.pdf
FBI Report
...Marie Villafana
Assistant United States Attorney
cc:
Special Agent
F.B.I.
EFTA01723719
U.S. Department of Justice
United States Attorney
Southern District of Florida
S00 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561)
Facsimile: (561)
August 11, 2006
DELIVERY BY HAND
Re:
Crime Victims' and Witnesses...
EFTA01071961.PDF
FBI Report
...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...
EFTA00177007.PDF
FBI Report
...Marie Villafana and others. The plea discussions generally began from the premise
that Epstein would plead guilty to at least one federal felony offense surrounding his sexual
assaults of more than 30 minor girls. From there, the numerous defense attorneys progressively
negotiated more favorable terms so that Epstein would ultimately...
EFTA00211439.pdf
Legal
...Marie Villafana. re 13 Response to Victim's
Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs)
(Entered: 07/15/2008)
5
ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's
Rights Act set for 7/11/2008 10:15 AM...
EFTA00209047.PDF
Legal
...I am responding to the draft letter-Marie-MI to me last night, which purports to be'
letter that you would sign and send to each of the individuals whom you have not even identified
to us, and about whom the government has made clear it "takes no position" as...
EFTA01111839.PDF
Legal
...Ann Marie C. Villafana v, 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 Kornspan & Stumpf,
Miami, FL; Jay P. Lefkowitz v, PRO HAC VICE, Kirkland...
EFTA01122989.PDF
Legal
...Marie Villafana, Esq.
Assistant U.S. Attorneys
99 NE 4th Street, Suite 300
Miami, Florida 33132
(305) 961-9320
ALSO PRESENT:
Roy Black, Esq..
Black Srebnick Kornspan & Stumpf
201 S. Biscayne Boulevard, Suite 1300
Miami, Florida 33131
(305) 371-6421
Bruce Reinhart, Esq.
250 S. Australian Avenue
Suite 1400
West...
EFTA00078993.PDF
Legal
...Marie Villafana, Dec. 22, 2008, doc. #35 at 2-3.
49. On July II, 2008, the Court held a hearing on Jane Doe #1 and Jane Doe #2's
Emergency Petition for Enforcement of Rights. During the hearing, the Government conceded
that Jane Doe #1 and Jane Doe #2 were...
EFTA00210620.pdf
Legal
...Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3 even goes so far as
to state that, "[t]his kind of written communication, on official FBI stationary (sic), is the way that I thought the FBI
really...
EFTA00230494.PDF
FBI Report
...Marie Villafana and others. The plea discussions generally began from the premise
that Epstein would plead guilty to at least one federal felony offense surrounding his sexual
assaults of more than 30 minor girls. From there, the numerous defense attorneys progressively
negotiated more favorable terms so that Epstein would ultimately...
EFTA01724063.pdf
FBI Report
...Marie Villafana,
and IMF
Private Investigator
protect !tin
and writer met for the interview at the United
States Attorney's Office in Fort Lauderdale, Florida.
UNCLASSIFIED
EFTA01724135
UNCLASSIFIED
To: Miami From: Miami
Re: ??31E-MM-108062, 03/11/2011
and
provided information about
crimes unciMituring the lel...civil investigation of...
EFTA00213642.pdf
Legal
...MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
A
2
F
EFTA00213685
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTE
Defend
PLEA AGREEMENT
The United States Attorney for e Southern District of Florida ("the United States"),
and Jeffrey Epstein (hereinafter r
tr...
EFTA01689026.pdf
FBI Report
...Marie Villafana to have writer join her in a telephone
call to
in Australia on March 7, 2011 and accompany AUSA
Villafana to an interview on March 9, 2011 with Civil Attorneys
(protect identity) and
(protect
identity).
On the evening of March
e
and
writer placed a telephone call to...
EFTA00599662.pdf
Deposition
...19
After you filed the lawsuit against the United
20
States of America, were you aware that Marie
21
Villafana or the United States Attorney's Office
22
represented the USA, correct?
23
A.
Yes.
24
Q.
All right. Did you ever speak with Marie
25
Villafana during, during the...
EFTA01089004.PDF
Deposition
...I might also add that it is our
19
After you filed the lawsuit against the United
19
position that any such inquiry exerts a
20
States of America, were you aware that Marie
20
chilling effect upon the work that Mr. Edwards
21
Villafana or the United States Attorney...
EFTA00066191.PDF
Legal
...Jag
orsµnal MCI$S$C
From; -VIllafana. Mn merle C.
Sent. 10/11/2007 07:20 Pit AST
To: ley SuMuhaill
Subject: Of:
OS Jay .• wets, I an.
I have Oren spending tone quality tins ulth lltle 1g looldog to-
alsdemeenors.
Do you went to
loos it Is USC .411...
EFTA00597318.pdf
Legal
...ann.marie.c.villafana@usdoj.gov
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:
Attorneys for Jeffrey Epstein
Isl &alai j2. £dagvu[a
33
EFTA00597350
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