Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 3 of 28
EFTA00190115.pdf
Email
...MARIE VILLAFANA, Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
EFTA00190115
EFTA00211913.pdf
Legal
...Villafana, Ann Marie C. (USAFLS)
Subject: RE: epstein
A former assistant of Copperfield's, a young woman named Kristina Popick who has another job now.
She organized and compiled the most recent version of the "Girl Book" which has specific directions, pictures
and diagrams of how to spot attractive women...
EFTA01153776.PDF
Legal
"Ann Marie
Villafana"
To
cc
bcc
09/15/2007 03:16
Subject JE negotiations
PM
1%77—"o 7, 117-
.
n. and forwarded.
History: .
,,, This message has been replied to
4
Hi Jay -- Sorry to trouble you over the weekend. Here are the
revised documents with the 403 charge. I...
HOUSE_OVERSIGHT_012661.jpg
ooo
"Villafana, Ann Marie C.
(USAFLS)"
To "Jay Lefkowitz"
cc "Sloman, Jeff (USAFLS)"
"Acosta, Alex (USAFLS)”
bec
11/28/2007 04:46 PM
Subject Epstein: Victim Notification Letter
Dear Jay:
Jeff asked that I forward the victim notification letter to you. It is attached.
Thank you.
<
EFTA00224912.PDF
Deposition
...Attorney
EFTA00224917
Villafana, Ann Marie C. (USAFLS)
From:
Villafana. Ann Marie C. (USAFLS)
Sent:
Friday, December 05. 2008 5:51 PM
To:
[email protected]
Subject:
Work Release Notice -- Willits Client.pdf
Dear Mr. Willits: Please review the attached with your client.
Work Release
Notice -- Willits...
Sincerely,
A. Marie Villafana...
EFTA00224523.PDF
Legal
...Regards,
Marie
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
ann.marie.c.villafana@usdoj.gov
From: [email protected] [mailto:[email protected]]
Sent: Tuesday, October 24, 2006 12:00 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Tatum Miller
Sorry I...
EFTA00593779.pdf
Legal
...Villafana, Ann Marie C. (USAFLS)
Subject: Re: Revised agreement
Will do.
do you need a guardian ad litem at all? Are any of the 40 under 18 now?
Original Message
From: "Villafana, Ann Marie CAUSAFLSI)
Sent: 09/23/2007 06:52 PM AST
To: Jay Lefkowitz
Subject: Revised agreement
Hi...
DOJ-OGR-00033217.tif
Legal
...Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C. Villafana@usdoj.gov]
Sent: Thursday, September 20, 2007 6:17 PM
To: Barry Krischer
Cc: Lanna Belohlavek
Subject: RE: Meeting with Epstein's attorneys
Hi Barry — I just left a voicemail for Claudette, but figured I would send this to you, too...
DOJ-OGR-00000101.tif
38a
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: 10-29-07
/s/ Lilly Ann Sanchez
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000101
EFTA00798876.PDF
Legal
...03/26/2008
Pending Counts
None
Highest Offense Level (Opening)
None
Terminated Counts
None
Highest Offense Level (Terminated)
None
Complaints
None
Disposition
Disposition
Disposition
Plaintiff
USA
represented by Ann Marie C. Villafana
United States Attorney's Office
500 South Australian Ave
Suite 400
West Palm Beach, FL 33401
561-820...
EFTA01659987.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Krischer, Ba
(LEO)"
anna Belohlavek"
Cc: "Garcia, Rolando (USAFLS)"
Subject: Confirmation of Epstein plea
Date: Tue, 20 Nov 2007 15:27:43 +0000
Importance: Normal
Hi Barry and Lanna — I just wanted to reconfirm the plea and sentencing date for Epstein. Rolando thought...
EFTA00214991.pdf
Email
From: "Villafana, Ann Marie C. (USAFIS)"
To: "'lay Lefkowitz'"
Subject: One more thing
Date: Wed, 26 Sep 20O7 15:03:06 +0O0O
Importance: Normal
Hi Jay — Did you send me the original signed agreement? I would like to sign that copy and return copies to
you. Thank you.
EFTA00214991
EFTA02725620.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
EFTA_R1_02213143
EFTA02725620
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with...
DocumentCloud_Epstein_Docs_p01848.png
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
Giuffre_Maxwell_Batch2_p00102.png
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
13
EFTA00190022.PDF
Legal
...MARIE VILLAFANA, Assistant U.S. Attorney
PHONE NO. 561 209-1047
COMMENTS:
Dear Nat:
I have attached three letters. The first addresses Sarah Kellen and Nadia
Marcinkova. The second addresses Lesley Groff. And the third addresses
Harry Beller and Eric Gany. Can you review and get back to me, especially...
EFTA00590230.pdf
...826.01
PREVIOUS BALANCE
HOURS
$1,305.00
02/24/2016
RB
LEGAL FEES - EMAILS ABOUT GOVERNMENT POSITION ON
DISCOVERY; TELEPHONE CALL TO MARIE VILLAFANA.
0.80
1,120.00
02/25/2016
RB
LEGAL FEES - TELEPHONE CALL WITH MARIE VILLAFANA; EMAILS.
0.70
980.00
02/29/2016
JP...
DocumentCloud_Epstein_Docs_p00164.png
Court Filing
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
GIUFFRE 004301
CONFIDENTIAL
Giuffre_Maxwell_Batch1_p00133.png
...ann.marie.c.villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
13
DOJ-OGR-00003750.jpg
Court Filing
...ann.marie.c. villafana@usdoj.gov
Attorneys for the Government
/s/ Bradley J. Edwards
14
GIUFFRE 004301
CONFIDENTIAL
DOJ-OGR-00003750
EFTA00207593.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Subject: RE: epstein
Marie, thanks for responding. We are assembling the records. The judge gave us a short window to produce, so we have
asked mr. edwards for additional time which would allow you an opportunity to review before production required. Will
let you know...
EFTA00191199.PDF
Flight Log
...Marie
Villafana, K. Atkinson, R. Black, M. Weinberg re
Agreement; 8/14/08 emails from A. Marie
Villafana to J. Lefkowitz, K. Atkinson, R. Black
m interpretation of Agreement; email from J.
Lefkowitz to A. Marie Villafana, K. Atkinson re
questions it Agreement; email from A. Marie
Villafana to J...
DOJ-OGR-00000507.jpg
Legal
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 Page 3of4
Case 9:08-cv-80736-KAM Document 361-10 Entered on FLSD Docket 02/10/2016 Page 2 of 2
Villafana, Ann Marie C. (USAFLS
Villafana, Ann Marie C. (USAFLS)
Tuesday, September 18, 2007 8...
EFTA01659990.pdf
Court Filing
...Villafana, Ann Marie C. (USAFLS)
Subject: RE: Jane Doe Case
Marie,
We have attached the information you requested. Excluding 1B evidence items, we have approximately 8 to 10 boxes of
case related documents. The 1B evidence primarily consists of evidence collected during the Palm Beach Police
Department's investigation (see...
EFTA00221060.pdf
...Marie Villafana
Assistant United States Attorney
cc: Special Agent
Ms. Clearetha Wright, Victim-Witness Coordinator, U.S. Attorney's Office
EFTA00221060
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