Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 4 of 14
EFTA00234490.pdf
Legal
...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
Legal
...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
Court Filing
...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
Court Filing
...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
Legal
...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
Legal
...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...
EFTA00191199.PDF
Flight Log
...Acosta to Ann Marie Villafana on issue
of Special Master with attached 8/15/08 cmails
from A. Marie Villafafta to A. Acosta, J. Sloman,
R. Senior, K. Atkinson, D. Lee re Agreement;
8/15/08 email from J. Lefkowitz to A. Marie
Villafana, K. Atkinson, R. Black, M. Weinberg...
EFTA00077565.pdf
Email
...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
Email
...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
Legal
...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
Email
...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...
EFTA02725620.pdf
...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...
EFTA00081319.pdf
Court Filing
...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...
EFTA01660038.pdf
Court Filing
...Your CourtLink dockets/documents have arrived
Attached is information ordered from CourtLink by ANN MARIE VILLAFANA on 3/4/2015.
This information is in PDF format, which you can open with Adobe Acrobat.
If you do not have Adobe Acrobat, you may download Adobe Acrobat Reader from
http://www.adobe...
EFTA00234474.pdf
Legal
...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...
HOUSE_OVERSIGHT_012177.jpg
Legal
...Sloman and AUSA Marie Villafana warned that
they intended to prosecute Epstein federally unless his counsel (i.e., not the U.S.
Attorney’s Office) sought more stringent conditions to the State’s proposed plea
agreement. These stringent conditions included, among other things, the two-year prison
term demanded by...
EFTA00106030.pdf
Email
...LISAO-SOFL Files
nix 2020-10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
-
OPR Materials
[tii Marie Villafana
2020-08-26
rol 2020-09-09
Please let me know if the batches need to be adjusted.
Thank you.
From:
Sent: Frida March 12 2021...
EFTA00731113.pdf
Legal
Jay P. Lelkowitz, P.C.
a
To Call Writer Directly:
June 17, 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:
Wel write prepared this answer...
EFTA00205706.pdf
Email
...In that regard, Marie
Villafana and I have arranged for a meeting in West Palm Beach for a full debriefing on all
issues. I would like to include
Lee in that meeting, which we have set for October
27, 2011.
Regards,
Assistant U.S. Attorney
Fort Myers Division, MDFL
EFTA00205707
EFTA00104438.pdf
Email
...BATCH003 - USAO-SDFL is all of the data from the following folder:
>
•
USAO-SDFL Files
ail 2020.10.15
BATCH004 - OPR Materials is from the following folder and attached STR Hits:
Di OPR Materials
S.—
al Marie Villafana
.1.—
D 2020-08-26
Di' 2020-09-09
Please let me...
HOUSE_OVERSIGHT_012179.jpg
...Before the
SDFL decided to assign selection of the “attorney representative” to an independent third
party, AUSA Marie Villafana had already proposed an “attorney representative.” She
had proposed local products-liability lawyer, Humberto Ocariz, and claimed he had been
recommended by a “good friend in the Appellate Division.” Ms. Villafana...
EFTA00775335.PDF
Legal
...all counsel of record
Ann Marie Villafana [email protected]
4
EFTA00775338
EFTA00617186.pdf
Legal
...all counsel of record
Ann Marie Villafana [email protected]
4
EFTA00617189
EFTA00728657.pdf
Legal
...all counsel of record
Ann Marie Villafana [email protected]
4
EFTA00728660
EFTA00224943.PDF
Flight Log
...Matt Menchel, Marie Villafana, Andy Lourie
(phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason
Richards
7/27/2007
Research re 18 U.S.C. § 2255
3
7/31/2007
Jeff Sloman,
Matt Menchel,
and Andrew
Lourie
Marie Villafana Email summarizing proposed plea terms as per Menchel recommendation
4 and...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith