188 results for ""Marie Villafana""
Page 4 of 8
HOUSE_OVERSIGHT_012177.jpg
...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
...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
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
...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
...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...
EFTA00617186.pdf
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov
4
EFTA00617189
EFTA00728657.pdf
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov
4
EFTA00728660
HOUSE_OVERSIGHT_012198.jpg
...Attomey would like me to advise you that all communications and inquiries related to the Epstein
matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does
not intend to respond to your e-mail or calls unless AUSA Villafana and/or her supervisors...
EFTA00240793.pdf
...4/7/2010
AUSAAnn Marie Villafana
U.S. Attorney's Office
500 Australian Avenue
Suite 400
West Palm Beach, FL 33401
Your Case Number: FG3081103WPB 067008
Sprint Case Number: 2010-089386
Dear Ann Marie Villafana,
Pursuant to the above-referenced case, I am enclosing the requested information
for the specified...
EFTA00175136.pdf
...Urging OPR to conclude its investigation as expeditiously as possible and to release any claims of
privilege and allow attorney Marie Villafana to disclose any and all relevant testimony to the Senate Judiciary
Committee. See WFs 4167070, 4167042 and related cones in ES. PB
"Thursday, February 27, 2020 at 8...
EFTA00234492.pdf
...C.
To ail
iictly:
lefkowitz@kliidand.com
VIA FEDERAL EXPRESS
Citigroup Center
153 East 53rd Street
New York. New York 10022-4811
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:
vvwkirkland...
HOUSE_OVERSIGHT_012160.jpg
...the Earliest Stage
4, In early November of 2006, Epstein’s lawyers had their initial contact with the newly
assigned line federal prosecutor, A. Marie Villafana. Although it is extremely unusual
for a First Assistant United States Attorney to participate in such a communication,
FAUSA Jeffrey Sloman was present on...
EFTA00234817.pdf
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana®usdoj.gov
4
EFTA00234820
EFTA00208682.pdf
...Acosta to Ann
Marie Villafana on issue of Special
Master with attached 8/15/08 emails from
A. Marie Villafafia 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...
EFTA00730217.pdf
...given that Mr Epstein would remain
under state supervision for the remainder of the 12-month sentence, no prior
notification to federal victims would be provided.
Respectfully submitted,
MARTIN WEINBERG, ESQ.
ALAN
SHOWITZ, ESQ.
ROY
By
/wg
cc:
Robert Senior, Esq.
Marie Villafana, Esq.
Black. Srebnick. Komspan & Stumpf. M.
EFTA00730218
EFTA00730380.pdf
...UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
SUPPLEMENTAL DECLARATION OF A. MARIE VILLAFANA
do hereby declare that I am currently employed as an
Assistant United States Attorney ("AUSA") in the Southern District of Florida and was so...
EFTA00189078.pdf
...collect a fee for
professional employment obtained in violation of this rule. The term "solicit"
08-80736-CV-MARRA
P-015236
EFTA00189080
Ms. A. Marie Villafana
November 4, 2008
Page 2
includes contact in person, by telephone, telegraph, or facsimile, or by other
communication directed to a specific recipient and...
EFTA00674725.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the New York District Attorney for copies of the NPA and the "victim
list" in regards to Mr. Epstein. We continue...
EFTA00212481.pdf
...10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Doc d transcripoon
02/08/ 20 08
On Thursday, January 31, 2008, CMS
Wilemet with
Assistant United States Attorney MARIE VILLAFANA, UNITED STATES
ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED
STATES DEPARTMENT OF JUSTICE(D0J), CRIMINAL DIVISION. Also priiiii
at...
EFTA00213311.pdf
...obligations end when
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone. 305-371-6421 • Fax: 305-358.2006 • mmitoyFilack.com
EFTA00213311
A. Marie Villafana, Esq.
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any of his clients - a matter that
a court should settle...
EFTA00189953.pdf
...305-358.2006 • www.RoyBlack.com
EFTA00189953
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be resolved by further settlement discussions or by relying on the Special
Master Agreement signed Tuesday February 16, 2010 by Mr...
EFTA00213286.pdf
...305-358.2006 • www.RoyBlack.com
EFTA00213286
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be resolved by further settlement discussions or by relying on the Special
Master Agreement signed Tuesday February 16, 2010 by Mr...
EFTA00213279.pdf
...Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00213279
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver of liability that is
memorialized in the NPA.
Additionally...
EFTA00189955.pdf
...Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305.358.2006 • vAwcRcyBlack.com
EFTA00189955
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of waiver of liability that is
memorialized in the NPA.
Additionally...
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