Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 5 of 14
HOUSE_OVERSIGHT_012198.jpg
Legal
...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...
EFTA02535904.pdf
...what has she done sin=e leaving rra in oct
09. / who received the tickets cara or carolyn, ? =oes she intersect with marie villafana, ej yera ( maries husband ) or any
=f the us attnys on the rothstein case.
On Sat, Mar 5, 2011 at 11:43 AM,
Troops,
EFTA00240793.pdf
Legal
...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
Email
...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
Legal
...C.
To ail
iictly:
[email protected]
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
Legal
...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...
EFTA01325031.pdf
Legal
...Work Product
Deliberative Process
Investigative Privilege
P-014043
thru
P-014044
Emails dated 8/6/2007 from Marie Villafana to Cyndee
Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel's
correspondence prior to his departure.
Work Product
Deliberative Process
P-014045
thru
P-014046
8/7/2007 email chain...
EFTA00775331.PDF
Court Filing
...does not waive any procedural or statutory bars to suit.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/A. Marie Villafatta
A. MARIE VILLAFANA
Assistant United States Attorney
[email protected]
Florida Bar No. 0018255
500 East Broward Boulevard, 7th Floor
Ft. Lauderdale, FL 33394...
EFTA01659990.pdf
Court Filing
...me an
estimate of the number of boxes of documents & physical evidence you have?
Has the stuff from DC made its way back to Florida yet?
Thanks.
A. Marie Villafana
Assistant U.S. Attorney
Southern District of Florida
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA01659991
EFTA02729611.pdf
...RE-NOTICE OF HEARING
This cancels 5.29.09 hearing and reschedules it to 6.10.09
(10 minutes)
To:
U.S. Attorney — A. Marie Villafana
Asst. State Attorney — Division W
Jack Goldberger, Esq.
YOU ARE HEREBY NOTIFIED that the undersigned has called up for hearing the
following: Non Party...
EFTA00234817.pdf
Legal
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana®usdoj.gov
4
EFTA00234820
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
EFTA01079793.PDF
Flight Log
...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...
EFTA00208682.pdf
Flight Log
...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...
EFTA00730380.pdf
Legal
...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
Email
...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...
EFTA00224912.PDF
Deposition
...Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
o //Z -Artie Villatatia'
A. Marie Villafana
Assistant U.S. Attorney
EFTA00224915
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Mane C. (USAFLS)
Sent:
Friday, December 05, 2008 5:48 PM...
EFTA00674725.pdf
Legal
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...
EFTA01111244.PDF
Legal
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
FBI Report
...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...
EFTA00269756.PDF
FBI Report
...interviewed by the
Federal Bureau of Investigation(FBI). Present during the interview
was Guggenheim's husband, Russell Wilkinson, and Assistant United
States Attorney A. Marie Villafana. After being advised of the
identity of the interviewing agents and purpose of the interview,
Guggenheim voluntarily provided the following information:
Guggenheim, current Chairman...
EFTA00213311.pdf
Legal
...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...
EFTA00213332.PDF
Legal
...obligations end when
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: 305-371-6421 • Fax: 305-358.2006 • bxxxxxitoyalack.com
EFTA00213332
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
Deposition
...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
Deposition
...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...
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