Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 28 of 28
EFTA00074599.pdf
Legal
...6
As the Agreement was being signed, Epstein's attorney Jay Lefkowitz e-mailed AUSA Villafana, requesting:
"Marie - Please do whatever you can to keep this [Agreement] from becoming public." (emphasis added).
AUSA Villafafia assured Lefkowitz that the Agreement would be kept confidential.
7
For example, in a December 6...
EFTA01126110.PDF
Legal
...14
Q And representing the Government is whom?
15
A It was Marie Villafana and Dexter Lee.
16
Q And who's doing it now?
17
A I don't know.
18
Q All right. Could you approximate for me the
19
last time you had a hearing in this...
EFTA01296720.pdf
Flight Log
...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 Kornspan
& Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP...
EFTA00178057.pdf
Legal
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
Roy Black, Esq.
Jackie Perczck, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Ivil
m
iami FL 33131
Martin G. Weinberg, P.C.
20 Park Plaza
Suite 1000
S
oston MA
°
2116
Joseph L. Ackerman...
EFTA00750740.pdf
Legal
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
9 (Pages 159 to 162)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-3334724662)
Electronically signed by Pamela Sullivan (501-333472-1662)
4115158d-6c22-4c50-b036-e423618c2035
EFTA00750748
Page 163
1
This is...
EFTA01727588.pdf
FBI Report
...Marie Villafana. After being advised of the
identity of the interviewing agents and purpose of the interview,
Guggenheim voluntarily provided the following information:
Guggenheim, current Chairman of the New York Academy of
Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In
the 1990's, the time period she met...
EFTA01129575.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
affidavit
Joint W/P Priv.
05579-05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
computer
Joint W/P Priv.
05613...
EFTA00602835.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
Haley's affidavit
Joint W/P Priv.
05579-05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
computer
Joint W/P...
EFTA00233329.pdf
FBI Report
...Marie Villafana is on
the deal. She still works as a federal
prosecutor in West Palm Beach, but
Alicia Valle, the office's special coun-
sel, said in an e-mail, "We cannot
comment on your questions." Didn't
she really mean tall not?
This case got into the federal...
EFTA01117107.PDF
FBI Report
...954-356-7230
ann.marie.c.villafana©usdoj.gov
EP-008
EFTA01117113
0
Rom
Tea
arageaaseas
SuSjacti
Strategy
Doter
Waktesthrt July Z9, 2001 1: 11:13 PM
dank our best bet Is to go after those dose to Er/Stein.
08420
EP-001
EFTA01117114
La,
Case 9:09-cv-81092...
EFTA01105964.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
affidavit
Joint W/P Priv.
05579.05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
Joint W/P Priv.
computer
05613...
EFTA00310047.PDF
Flight Log
...05476-05494 07/08/2009
Spencer Kuvin
Bradley Edwards
NPA from Marie Villafana
Joint W/P Priv.
05546
08/03/2009
Adam Horowitz
Bradley Edwards
Haley's affidavit
Joint W/P Priv.
05579.05581 08/24/2009
Spencer Kuvin
Bradley Edwards
Seeking all of Plaintiff's
Joint W/P Priv...
EFTA00184224.PDF
FBI Report
...Ann Marie C.
09/12/2007 03:44 PM
To
cc
bee
Subject Jeffrey Epstein
Jay — It was nice seeing you again.
and I talked with
and Jeff. We are all satisfied in principle with the agreement,
t
the Office is uncomfortable with the recommended federal charge...
EFTA01625438.pdf
Flight Log
...9:00
10:00
1100
TUESDAY/MARIS
L
A
Day/Dfa
Date/Feat
Materna*
Lacatlaa/Localizacido j
Activity/Actividad
MIDNIGHT/ MEDIA NOCHE
12:00 am
1:00
2:00
3:00 •
4t0
.500
MORNING/ MARANA
6130 am
7:00
8:00
9:00
1000
11:00
AFTERNOON/ TARDS
12:03...
EFTA00178967.pdf
FBI Report
...MA
VILLAFANA
on ea Bar o.
500 South Austra ian Avenue, Suite 400
West Palm Beach. FL 33401
Telephone;
Facsimile:
U
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July.4 , 2007, the foregoing document will be served via
Federal Express on Attorney William Richey and will be served by...
EFTA00229916.pdf
FBI Report
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doe. #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...
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