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Search results for "Marie Villafana"

691 results for ""Marie Villafana""

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DOJ-OGR-00000319.jpg
OCR Confidence: 90%  •  435.2 KB
...ann.marie.c.villafana@usdoj.gov Attorneys for Respondent 14 DOJ-OGR-00000319
EFTA00211490.pdf Email
OCR Confidence: 85%  •  24.6 KB
...Australian Ave, Suite 400 West Palm Beach, FL 33401 ann.marie.c.villafana@usdoj.gov 561-209-1047 EFTA00211490
HOUSE_OVERSIGHT_014089.jpg Court Filing
OCR Confidence: 85%  •  0.0 KB
...ann.marie.c.villafana@usdoj.gov Attorneys for the Government Thomas Scott, Fla. Bar No. 149100 COLE, SCOTT & KISSANE, P.A. Dadeland Centre II 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 (305) 350-5300 Fax: (305) 373-2294 E-mail: [email protected] Attorneys for Alan Dershowitz...
DOJ-OGR-00000508.jpg Email
OCR Confidence: 85%  •  813.7 KB
Case 1:19-cr-00490-RMB Document 32-1 Filed 07/18/19 ~~ Page 4 of 47 Case 9:08-cv-80736-KAM Document 361-9 Entered on FLSD Docket 02/10/2016 Page 2 of 2 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz ([email protected]] nt: Wednescay...
HOUSE_OVERSIGHT_012628.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Villafana, Ann Marie C. (USAFLS) Subject: Re: Proposed Letter to Special Master Marie - I, too, am interested in speed. But I really need to go over this and then discuss with Jeffrey. So please do not send this to any Special Master ’ before we discuss.the next steps. : Thanks -- Jay...
HOUSE_OVERSIGHT_012596.jpg
OCR Confidence: 85%  •  0.0 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY COUNSEL TOI FFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012596
DOJ-OGR-00023349.jpg
OCR Confidence: 92%  •  293.3 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00023349
DOJ-OGR-00023354.tif
OCR Confidence: 83%  •  18.4 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: . LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR- 00023354
HOUSE_OVERSIGHT_012595.jpg
OCR Confidence: 85%  •  0.0 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vA i pha. Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012595
EFTA00207962.pdf Email
OCR Confidence: 85%  •  25.1 KB
...Villafana, Ann Marie C. (USAFLS) Cc: ONeill, Shaun P. Sent: Mon Apr 04 12:56:26 2011 Subject: Affidavit (draft) Hello. Hope you are well. Please review attachment & reach out to me or Boss Man to discuss our strategy going forward. Thanks, EFTA00207962
EFTA01355626.pdf Photo
OCR Confidence: 85%  •  126.2 KB
...FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax: 356-7336 Email: ANN.MARIE.C.VILLAFANA[#064]USDOJ.GOV THE COURT UPDATED THIS RECORD ON: 12/08...
EFTA01381989.pdf Photo
OCR Confidence: 85%  •  124.9 KB
...FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale, FL, USA 33394 954-356-7255, Ext 3546 Fax: 356-7336 Email: ANN.MARIE.C.VILLAFANA[#064]USDOJ.GOV THE COURT UPDATED THIS RECORD ON: 12/08...
DOJ-OGR-00023347.jpg
OCR Confidence: 94%  •  295.2 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: 7 o}- JEFFREY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: a LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR- 00023347
HOUSE_OVERSIGHT_012597.jpg
OCR Confidence: 85%  •  0.0 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: F-4Y- O9- ANN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 HOUSE_OVERSIGHT_012597
EFTA00014151.pdf Email
OCR Confidence: 85%  •  26.8 KB
...Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 24, 2008 12:29 PM To: Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy: Please review the attached letter. Thank you. << File: 081124 tr to Black.pdf » Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm...
EFTA01659955.pdf Email
OCR Confidence: 85%  •  26.0 KB
From: "Villafana, Ann Marie C. (USAFLS)" To: " USAFLS "Lee, Dexter (USAFLS)" Cc: "Ku rkendall, E N. FBI " , "Richards Jason R. FBI)" "Atkinson, Karen (USAFLS)" Subject: Letter received from Epstein's counsel Date: Tue, 08 Jul 2008 20:57:56 +0000 Importance: Normal It Hi all...
EFTA00212433.pdf Email
OCR Confidence: 85%  •  25.9 KB
...Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS) Subject: FW: FYI. Alex prepared this in response to a press inquiry he received. From: Alex Acosta [mailto:alex.acosta@attnet] Sent: Monday, March 21, 2011 10:19 PM To: Greenberg, Benjamin (USAFLS) Cc: Valle, Alicia (USAFLS) Subject: Re: FYI, EFTA00212433
EFTA01659740.pdf Email
OCR Confidence: 85%  •  25.4 KB
From: "Villafana. Ann Marie C. (USAFLS)" < =1=IIIM> aMEMMIMMIl i Subject: Stipulation in Jane Doe Case Date: The, 15 Jul 2008 22:16:49 +0000 Importance: Normal Attachments: Stipulation.pdf Hi and — Can you double check the facts and give me the two missing dates? Dexter — This is my draft...
EFTA01659966.pdf Email
OCR Confidence: 85%  •  24.5 KB
From: "Villafana, Ann Marie C. (USAFLS)" To: "Sloman, Jeff (USAFLS)" 'Senior, Robert (USAFLS)" Cc: "Atkinson, Karen (USAFLS)" ■ Subject: Epstein Date: Tue, 27 May 2008 18:54:25 +0000 Importance: Normal Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope that his request will...
DOJ-OGR-00004657.jpg
OCR Confidence: 88%  •  369.6 KB
...MARIE VILLAFANA ASSISTANT LS. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00004657
HOUSE_OVERSIGHT_012612.jpg Email
OCR Confidence: 85%  •  0.0 KB
...Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: — Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _252-988.6192 #orpaces:__ | O PHONE NO. _ 242-737-0400 RE: NES ILC C FROM: A. MARTE VILLAFANA...
EFTA00224255.pdf
OCR Confidence: 85%  •  42.1 KB
Villafana, Ann Marie C. (USAFLS) Sent: Monday. June 30.2008 3:55 PM Subject: RE: Epstein pleads guilty in state court Thank you, Drew. Your support was (and is) greatly appreciated. Sent: Monday, June 30, 2008 2:19 PM Subject: FN: Epstein pleads guilty in state court Congratulations, MI at...
EFTA00211699.PDF Email
OCR Confidence: 85%  •  68.4 KB
...Villafana, Ann Marie C. (USAFLS) Imailto:Ann.Marie.C.Villafana@usdoj.gov] Sent: Thursday, May 25, 2017 4:09 PM To: Brad Edwards Subject: RE: Question re your "statement of undisputed facts" Hey! Just saw that you settled the Maxwell case. Congratulations! Don't know if you...
DOJ-OGR-00004635.jpg
OCR Confidence: 91%  •  286.3 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: . JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated:~7~, Page 7 of 7 DOJ-OGR-00004635
DOJ-OGR-00005539.jpg
OCR Confidence: 84%  •  389.4 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ, COUNSEL TO JEFEREY EPSTEIN Dated: FA H~ 7- Page 7 of 7 DOJ-OGR-00005539

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