188 results for ""Marie Villafana""
Page 5 of 8
EFTA00212883.pdf
...such substantive issues with the Coup.
Chicago
Hong Kong
London
Los Angeles
Munich
San Francisco
Washington, 0.0
EFTA00212883
KIRKLAND & ELLIS LLP
Ms. A. Marie Villafana, Esq.
June 15, 2009
Page 2
We hope that these proposals—in combination with our immediate withdrawal of the
previously filed Motion to Dismiss...
EFTA00212051.pdf
...9/22/2009
EFTA00212051
EDITORIAL: Sleazy pap, sleazier deal
Page 2 of 2
was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said...
EFTA00212106.pdf
...9/22/2009
EFTA00212106
EDITORIAL: Sleazy pap, sleazier deal
Page 2 of 2
was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works
as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said...
HOUSE_OVERSIGHT_017629.jpg
...See 42 U.S.C. § 10607(c)(2) (2006).
214 See Attorney General Guidelines, supra note 52, at 41-42.
215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C.
216...
EFTA00213036.pdf
...of the more ambiguous provisions
contained in the NPA.
Chicago
Hong Kong
London
Los Angeles
Munich
San Francisco
Washington, D.C.
EFTA00213036
Ms. A. Marie Villafana, Esq.
June 19, 2009
Page 2
One specific example comes to mind. First, we clearly understood during the course of
negotiating the NPA, and...
EFTA00211899.pdf
...UNLAWFUL
IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR,
PLEASE NOTIFY US IMMEDIATELY AT:
(212) 446-4800.
To:
Company:
Fax W:
Direct 0:
A. Marie Villafana
CC:
Iinjictl Stales Attorney's Office
Company:
561-S20-S777
Fax #:
561-209- I047
Direct #:
Karen Atkinson
tinned States Attorney's Office
561-820...
EFTA00727491.pdf
...Jerry claimed that Mike and Guy "fucked up" the
Lilly/Marie Villafana relationship. When Marie said they thought they
wanted my passport, so I could not run, Jerry refused to contact Andy
Lourie, saying that Jerry was certain that Andy would decline
prosecution and that Guy and Mike were wrong...
HOUSE_OVERSIGHT_015029.jpg
...Attorney Marie Villafana, who was handling Epstein’s case,
had numerous chances to tell him and the young women he represented about the non-prosecution
agreement. Instead, four months after the agreement was signed in September 2007, federal officials
wrote victims letters, assuring them the case was still under investigation...
EFTA00189122.pdf
...feedback before I start sending it through the chain of command. Can you let me know what you think?
«070911 revised indictment.wpd»
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
3224
08-80736-CV-MARRA
P-014071
EFTA00189123
West Palm Beach, FL 33401
Phone...
EFTA00224866.pdf
...below.
EXHIBIT B-84
Hong Kong
London
Los Angolor.
Mumch
Son rfatiCe.c J
Yttoli r.ityr I
EFTA00224866
••
/ V."
KIRKLAND & ELLIS LLP
A. Marie Villafana
August 18. 2008
Page 2
Once we come to an agreement on the following and you provide a complete and final list of
identified...
EFTA00212029.pdf
...When I asked Marie Villafana this
morning why
Epstein was not charged with child sex trafficking given the 2000 TVPA federal laws, she
did not want to respond. It s an important question that merits a substantial answer.
In light of the arguments surrounding the case I would like to...
Giuffre_Maxwell_Batch1_p00871.png
...And I also spoke to 15 just, right now there's really nothing that we can
16 Marie Villafana about everything that was happening. 16 = do.
17 Q Is it Jason Richards? 17 Q_ Allright. In the third paragraph from
18 A Jason Richards, yes. 18 the top, you said...
EFTA00586230.pdf
AUSA A. MARIE VILLAFANA
US Atty Office
WPB
Re Jeffrey Epstein
Dear Ms Villafana
We write this letter to renew our request that the United States Attorney's Office
provide us, as Mr Epstein's counsel in the federal NPA matter, with clarity as to what
legal issues we can...
EFTA00623124.pdf
...LLP
AND AMLIATID PAIIMIOSNWS
Cit!group Ceder
153 EMI 53rd Sven
New Yak, New York 100224611
June 12, 2009
VIA FEDERAL EXPRESS
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
Re:
Jeffrey Epstein...
EFTA00589728.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request by the New York District Attorney for
copies of the NPA and the "victim list" in...
EFTA00720474.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 to my co-counsel Martin
Weinberg in regards to the request by the New York District Attorney for
copies of the NPA and the "victim list" in...
EFTA00593776.pdf
...victims" of
an offense listed in 18 U.S.C. 2255.
Please let me know if you have any additional questions. 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...
HOUSE_OVERSIGHT_024270.jpg
...Attomey Marie Villafana
said she and her superiors were trying to help the traumatized young women
when they agreed to let the now 64-year-old money manager plead guilty to state
prostitution charges.
reluctant or simply refused
to testify against Epstein, who had
paid them to give him sexually...
EFTA00590574.pdf
...On April 5, 2016, I spoke by telephone with Assistant United States Attorney
Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08-
80736-CIV, pending in the United States District Court for the Southern District of Florida,
otherwise known as the Crime...
EFTA00176084.pdf
...be reached at
- Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States A, ttorney
By:
MA,/
Jeffrey Sloman
First Assistant United States Attorney
cc:
AUSA A. Marie Villafana
EFTA00176088
EFTA00730986.pdf
...of Epstein. Mr. Lefkowitz can
be reached at
- Kirkland & Ellis LLP, Citigroup Center,
New York, New York 10022-4611. Thank you again for your assistance with this matter.
By:
cc:
AUSA A. Marie Villafana
Sincerely,
R. Alexander Acosta
United States Qttorney
weh
Jeffrey Sloman
First Assistant United States Attorney
EFTA00730989
EFTA00211430.pdf
...in camera review,
pursuant to the Court's Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villafaila
A. MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile...
EFTA00175919.pdf
...NO.
RE:
FROM:
Assistant U.S. Attorney
PHONE NOI
COMMENTS:
EFTA00175923
U.S. Department of Justice
United States Attorney
Southern District of Florida
A. Marie Villafana
500S. Australian Ave, 4th Floor
West Palm Beach, Florida 33401
(561) 8204711
Facsimile (561) 820-8777
FACSIMILE COVER SHEET
TO:
Jack Alan Goldberger
DATE...
EFTA00724479.pdf
...Attorneys Marie Villafana and Dexter Lee — the two attorneys who appear to be
handling this CVRA matter for the U.S. Attorney's Office. At no time did anyone in the U.S.
Attorney's Office ask the victims to begin moving more quickly to resolve this case. Counsel for...
EFTA00194687.pdf
...SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
&STUMPF
=RA =
February 18, 2010
Marie Villafana, Esq.
Assistant United States Attorney
99 N.E. 4th Street
Miami, FL 33132
RE:
Jeffrey Epstein
Dear Ms Villafana:
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANITION
MARCOS BEATON, JR.
MATTHEW P. OBRIEN
JENIPER J. SOULIKJAS
NOAH FOX...
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