188 results for ""Marie Villafana""
Page 3 of 8
HOUSE_OVERSIGHT_012203.jpg
...Monday,
June 2, 2008, which is a full two weeks.
Sincerely,
R. Alexander Acosta
United States Attorney
By: Se
Jeffrey H: Sloman
First Assistant United States Attorney
cc: ) R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant U.S. Attorney
Karen Atkinson
Assistant U.S. Attorney
HOUSE_OVERSIGHT_012203
EFTA00215989.pdf
...on my Ethics inquiry of September 18th? We have located
additional victims and I would like to send notifications to them.
Thank you.
A. 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...
DOJ-OGR-00000099.tif
...Non-Prosecution Agreement and
agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible]
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN...
EFTA00207965.pdf
...EFTA00207965
Ann Marie Villafana
ann.marie.villafana@gmail.com
EFTA00207966
HOUSE_OVERSIGHT_012633.jpg
...pay in the civil case?
4. What is the contemplated procedure for, and timing of, the payment of attorney's fees and costs?
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
3A AS os os oe fe 2S aS he...
DOJ-OGR-00004698.jpg
...COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JUL 09 2008
Rae
IN RE: JANE DOE,
Petitioner.
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES’ RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
1. I, A. Marie Villafafia, do hereby declare that | am a...
EFTA00587591.pdf
Jeff Sloman
Robert Senior
A Marie Villafana
Dear Counsel
We received notice this morning that the Podhurst firm has filed a civil
Complaint seeking over $2,000,000 in addition to the $526,000 they have
already been paid by Jeffrey Epstein for their work as attorney
representatives. As we...
EFTA00205213.pdf
...11:15 AM
Subject: Re: Epstein/Doe I. USAO
Dear Jackie,
Of course. Thank you for being so accommodating with my previous requests.
A. Marie Villafana, AUSA
From: Jackie Peraek (malito:JPeraek@roybiack.com]
Sent: Thursday, September 29, 2011 11:08 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Epstein...
EFTA00234487.pdf
...F. LeNowitz.
To Call Writer Directly.
lefkovertzeakakland corn
VIA FACSIMILE
Citigroup Center
153 East 53rd Street
New York, New York 10022-4411
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear Marie:
www...
EFTA00586200.pdf
...P.C.
To Call Writer Directly:
(212)446-4800
Facsimile:
(212)446-4900
winv.kirkland.00m
July 29, 2011
Delivery by Facsimile
CONFIDENTIAL
A. Marie Villafana
Assistant United States Attorney
United States Attorney, Southern District of Florida
500 S. Australian Avenue
Suite 400
West Palm Beach, FL 33401
Re:
Jeffrey...
EFTA00731105.pdf
Jay P. Lelkowitz, P.C.
To Call Writer Directly:
June 16, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Re: Jeffrey Epstein
Dear Marie:
I write in response to your...
DOJ-OGR-00000505.jpg
...I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you?
Have a good evening.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 460
West Palm Beach, FL 334@1
wteee Original Message-----
From: Jay Lefkowitz [mailto: JLefkowitz...
EFTA00207023.pdf
...Bureau of Investigation can be found at 28 C.F.R. §§ 16.21, et seq. Requests for
documents are normally handled through FOIA requests. Agency counsel for the FBI handles
those types of requests.
By:
Sincerely,
Jeffrey H. Sloman
United States Attorney
A. Marie Villafana
Assistant U.S. Attorney
EFTA00207023
EFTA00234490.pdf
...Writ r it ctly:
lefkowitz©kirkland.com
VIA FEDERAL EXPRESS
Citigroup Center
153 East 53rd Street
New York, New York 10022-4611
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Dear Marie,
www...
EFTA00234477.pdf
...con
VIA FACSIMII.1: (41)820-8777
M I 446-4 am
F.Inanide
Wong Awkluwi ton]
:ZIP 415 4900
August 22. 2008
A. Marie Villafana
inited States Attorney's Office
Southern District of Florida
300 South Australian Avenue. Suite 400
West Palm Reach. Florida 3340I
Re:
.1411hy Epstein
Ikar...
DOJ-OGR-00003797.jpg
...Maxwell was not a
suspect in any of the activity which resulted in any prosecution of Mr. Epstein. Counsel for Ms.
Maxwell have attempted to learn about any investigation by contacting Assistant United States
Attorney A. Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff
DOJ-OGR-00003797
EFTA00211614.pdf
...No. 16012899 for safe and secure conduct to this district for this purpose.
DONE AND ORDERED at West Palm Beach, Florida this
day of April, 2016.
Kenneth A. Marra
United States District Court Judge
cc:
Bradley J. Edwards, Esq.
A. Marie Villafana, Esq.
U.S. Marshal (3 certified copies)
EFTA00211614
EFTA00212859.pdf
...To Call WriterDirectly:
jay.letkowitz©kirkland.ccoi
VIA FEDERAL EXPRESS
Onerous Center
153 East 53rd Street
New York, New York 10022.4611
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, Florida 33401
www.lorklancl.com...
EFTA00189253.pdf
...but it would be really helpful if you could provide me with examples of
other cases throughout the country.
Thank you so much.
A. 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
2232...
EFTA00077565.pdf
...4
USAO-SDFL Files
L
ail 2020.10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
- ../ DI OPR Materials
I,-
[? Marie Villafana
.1.—
N 2020-08-26
Dil 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From...
EFTA00100272.pdf
...J[`p OPR Materials
Marie Villafana
2020-08-26
rea 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From:
Sent: Friday, March 12, 2021 5:56 PM
To
Cc:
(USANYS)
Subject: Question re Epstein Relativity
C
We're hoping you can clarify...
EFTA00224862.pdf
...Karen (USAFLS)
Subject:
Response to your e-mail
Dear Jay and Roy:
Please see the attached. Thank you.
080815 Villafana
Ltr to Lefkow...
A. 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
Tracking...
EFTA00234480.pdf
...520-5777
C10003110 CIIIIIAS
us Eau .3.d Snood
NA. York. New Toth IOD222.4611
446.4400
ova. luotlarwl.tont
September 2. 200X
A. Marie Villafana
United Slaws Attorney's Office
Southern District of Florida
500 South Australian Avenue. Suite 400
West Palm Beach. Florida 31401
Re: Jeffrey Apneas;
Dear...
EFTA00234474.pdf
...you with our thoughts on three issues below.
Hong Kong
LonOon
Lac Angdes
Mundt
San Francisco
Washings'''. D.C.
EFTA00234474
KIRKLAND & ELLIS LLP
A. Marie Villafana
August IS. 2008
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified...
EFTA00081319.pdf
...Sending you various suggested edits shortly as well.
--- Original Message ----
From: "Ann Marie Villafana
Sent: 09/16/2007 11:41 AM S
To: Jay Lefkowitz
Subject: Re: JE negotiations
Hi Jay -- I looked up some 11th Circuit cases on simple assault and found some good
language. I also learned that...
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