Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 3 of 14
DOJ-OGR-00023356.tif
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D /3 o/b 7 - By: p 7 ; EA ota FAULA
* A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY |
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: [0-24 7S Fr
LILLY A ANCHEZ, ESQ...
DOJ-OGR-00000297.jpg
...understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere ee ne ee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
DOJ-OGR-00020807.jpg
...Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
pates; 0 20/07 By: at 51 en FAUSA
o& A. MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Pp ESQ.
COUNSEL TO JEFFREY. EPSTEIN
Dated: ; 3 ee i
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
DOJ-OGR-00000298.jpg
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated; By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9 Kan 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7...
DOJ-OGR-00000100.tif
Legal
...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:
JEFFREY EPSTEIN
Dated: 10/29/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN...
EFTA00190022.PDF
Legal
...COVER SHEET
TO: Nathan Dershowitz, Esq.
DATE: Se tember 6, 2007
FAX NO.
# OF PAGES:
5
PHONE NO. _
RE: Grand Jury Subpoenas
FROM: A. 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...
DOJ-OGR-00020808.jpg
...Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA ;
UNITED STATES ATTORNEY
paet 10/30/07 - ™ Fl Aotan /A06 |
7 A. MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN'SANCHEZ, ESQ:
ATTORNEY FOR JEFFREY BPSTEIN
DOJ...
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
Email
...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
Legal
...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 Filing
...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...
EFTA01030719.PDF
Email
...it was the usa marie villafana she gave her edwards and then searched for girls and told them they wer
vicitms.
marie said i paid for the lawyer representing tatum !!! . it was the usa villafanca that argued
prosecuted and is now accused of violating tatums cvra rights. this doc has...
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...
EFTA00189310.PDF
Email
...with the FBI's server?
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, February 14, 2008 3:11 PM
To: Richards, Jason R.
Subject: RE: List of names
B
A. Marie Villafana
Assistant U.S. Attorney
561 209...
EFTA01659944.pdf
Legal
...our witnesses, we can bring in the fact
that he promised to pay them and then reneged.
Please advise how you would like to proceed.
<<080721 Tein Ltr to Villafana.pdf>>
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA01659944
EFTA00205213.pdf
Email
...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:[email protected]]
Sent: Thursday, September 29, 2011 11:08 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Epstein...
EFTA00234487.pdf
Deposition
...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...
EFTA01081268.PDF
Court Filing
...to the Court's website, counsel for all parties
are able to receive notice via the CM/ECF system.
s/A. Marie Villafaiia
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. 08-80736-CIV-MARRA/MATTHEWMAN
United States District...
EFTA00586200.pdf
Legal
...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...
DOJ-OGR-00000505.jpg
Email
...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
FBI Report
...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
EFTA00802968.PDF
Legal
...Box 3
E-mail, Marie Villafana to Andrew Lowrie,
Atty work-product
Inadequate Log; No Factual Underpinnings;
Page 57 of 68
EFTA00802970
Case 9:08-cv-80736-KAM Document 265-2 Entered on FLSD Docket 10/20/2014 Page 64 of
68
Bates Range
Description
Privilege(s) Asserted
Victims' Objections...
EFTA00731105.pdf
Legal
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...
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