Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 27 of 28
EFTA00233209.pdf
FBI Report
...Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From: Ocariz, Humberto H. (SHB
Sent: Monday, September 24, 2007 10.2/ AM
To
Su jecr: Kt: Lon
Maria,
Thanks. I am also going to...
EFTA00261288.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...
EFTA00799888.PDF
Legal
...8
EFTA00799961
Case 9:08-cv-80736-KAM •ument 416-1 Entered on FLSD Dirt 08/11/2017 Page 10 of
LA141)FFICE
I
• (Aetti(
tre/reildi
•
;
AND ASSOCIATES
July 3, 2008
Ann Marie C. Villafana, AUSA
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida...
EFTA01711951.pdf
FBI Report
...Today we had a telephone conference call with two of your attorneys, Dexter Lee and
Marie Villafana, in which they told us that we would not be receiving any cooperation from
your Office on our CVRA case and that, in short, we would have to "see you in court." We...
EFTA00183038.PDF
FBI Report
...OFFICE
• aittel&Atter444
AND ASSOCIATES
July 3, 2008
United States Attorney's Office
500 South Australian Avenue
West Palm Beach, Florida 33401
Dear Ms. Villafana:
VIA CERTIFIED MAIL
RETURN RECEIPT REQUESTED
7007 2680 0002 5519 8503
As you are aware, we represent several of the young girls that were victimized...
EFTA00192835.PDF
FBI Report
...Marie Villafana
Assistant United States Attorney
cc:
Karen Atkinson, Chief, Northern Division
Roy Black, Esq. (via electronic mail)
Ca< Sta C4.$0736 CV-MARRA
P-01379
EFTA00192925
Dispoto, Mark (USAFLS)
From:
Sent:
To:
Cc:
Subject:
Carlton, Stephen (USAFLS)
Wednesday, May 8, 2019 4:53 PM
Acosta, Diana (USAFLS);
Bella, Gabrielle...
EFTA01660040.pdf
Legal
...9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered:
05/29/2009)
121 RESPONSE to Motion re (72 in 9:08-cv-80380-KAM) Defendant's MOTION to Stay re (62)
Amended Complaint, (57 in 9:08-cv-80232-KAM) Defendant's MOTION to Stay re (50)
Amended...
EFTA00179250.pdf
FBI Report
...In addition, appended to the
Declaration are AUSA Villafana's letters to the victim's counsel, Bradle J. Edwards, Esq. DE
14. Special A ent
, F.B.I. is copied on AUSA
letters and Special
Agent
are referenced in certain letters to Mr. Edwards. DE 14.
Moreover, Epstein's counsel...
EFTA00210569.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, "Whig kind of written
communication, on official FBI stationary (sic), is the way that I thought the FBI really
communicated...
EFTA01081459.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, "Whig kind of written
communication, on official FBI stationary (sic), is the way that I thought the FBI really
communicated...
EFTA00213246.pdf
Legal
...Marie Villafana, Esq.
March 29, 2010
Page 2
Declaratory Judgment action asking the Court presiding over the Jane Doe 103
lawsuit to determine whether the raising of the issue by motion or defense would
be in conflict with Mr. Epstein's contractual duties under the NPA or to withdraw
the...
EFTA00208923.PDF
Legal
...While
we are loathe to single-nut for criticism the conduct of any particular professional, we cannot
escape the conclusion that the cumulative effect of the conduct of Assistant United States
Attorney Marie Villafana led your Office to take positions during the investigation and
negotiation of this matter that has...
EFTA00788219.PDF
Legal
...Edwards'
communications with Maria Villafana, who is
the United States attorney -- assistant
United States attorney involved in the
Epstein cases.
Question: My question is only did you
speak to her prior to filing that complaint,
Doe versus United States. It's just a yes
or no.
Refuses to answer. Throughout...
EFTA00180621.pdf
Legal
...ANN MARIE C. VILLAFANA, AUSA,
United States Attorney's Office, 500 South Australian Avenue, Suite 400, West Palm Beach,
Florida 33401, this ab day of July, 2008.
Brad Edwards, Esquire
Attorney for Petitioner
Florida Bar No. 542075
9
I M1'
EFTA00180688
I
°8-1
40Pachig
4 4-1381
Al
tIPANI...
EFTA00210758.pdf
Legal
...Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3.
49. On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane Doc #2's
Emergency Petition for Enforcement of Rights. During the hearing, the Government conceded
that Jane Doe #1 and Jane Doe #2 were...
EFTA00194605.PDF
Legal
...MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY FOR DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
COUNSEL TO DEFENDANT
7
EFTA00194618
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United...
EFTA00235326.pdf
FBI Report
...Marie Villafana
Assistant United States Attorney
US_Atty_Cor_00342
EFTA00235668
JUN.27.200B
SISSPM
USA° WPB FL
NO.329
P.2
Department of Justice
United Staus Attorney
Southern District of Florida
500 South Augrallan Avt, Suits 400
Wart Paler back FL 33401
(561) 820-8711
'
loadmilt (161)820-8777...
EFTA00213048.PDF
FBI Report
...I am responding to the draft letter Marie sent to me last night, which purports to be a
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...
EFTA00190764.PDF
FBI Report
...Marie Villafana
FAX NO.:
820-8777
FROM:
Nayanira, Assistant to Jack A. Goldberger, Esquire
REMARKS:
Jeffrey Epstein's Plea Agreement
TOTAL PAGES:
5
Including cover sheet
*fri PLEASE NOTE - CONFIDENTIALITY WARNING ***
THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS
ADDRESSED AND MAY...
EFTA01098305.PDF
FBI Report
...The prosecutor assigned
to the Epstein case, Ann Marie Villafana, and I were assigned to different
sections within the Office. We reported to different supervisors.
11.
I did not participate in any way in the Office's investigation of Epstein. I was
not involved in any of the Office's...
EFTA01337179.pdf
Legal
...Marie Villafana
Re:
FGJ 07-103(WPIH-Tues./No. OLY-71
Dear Ms.
BEAR. STEARNS & CO. INC.
SHARON D. CERES
320 PARK AVENUE
Phone
NEW YORK, N
Phone
Fox
September 7, 2007
In response to the Grand Jury Subpoena dated August IS, 2007 with regard to the above-
referenced matter...
EFTA00081015.PDF
Flight Log
...ann.marie.c.villafana@usdoj.gov
Attorneys for Respondent
35
EFTA00081050
Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 37 of
101
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Sealed Reply...
EFTA01100749.PDF
Deposition
...19
After you tiled the lawsuit against the United
20
States of America, were you aware that Marie
2]
villafana or the United States Attorney's Office
22
represented the USA, Correct?
23
A.
Yes.
24
All right. Did you ever speak with Katie
25
viiiatana during, during the pendency...
EFTA00227225.PDF
Flight Log
...Assistant U.S, Attorney
561 209-1047
Fax 561 820-8777
226
08-80736-CV_MARRA
002132
EFTA00227246
Villatanalli Marie C. (USAFLS)
•
From:
Mae
C. (USAFLS)
Sent:
Friday, February 23, 2007 1:37 PM
To:
Sanchez, Lilly Ann (Isancheggfowler-white.corn)
Subject: .
Transcripts
Hi Lilly — I talked to Nesbitt, and...
EFTA00233059.PDF
FBI Report
...2007-08-23 GBL to Villafana re Gany, Beller.pdf
— With all that is going on, you may have forgotten my letter of August 23, 2007,
which I reattach. We do not represent Beller or Gany. Nat Dershowitz represents Mr.
Beller. As to NES, we understood you added categories of...
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