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Search results for "Marie Villafana"

691 results for ""Marie Villafana""

Page 5 of 28
Giuffre_Maxwell_Batch5_p00118.png
OCR Confidence: 91%  •  281.6 KB
...MARIE VILLAFANA . ASSISTANT U.S. ATTORNEY Dated: Dated: 9 [| 07 Dated: ——————— LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pago 7 of 7 GIUFFRE007604 CONFIDENTIAL
DOJ-OGR-00006501.jpg
OCR Confidence: 82%  •  388.9 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-00006501
EFTA00212436.pdf Email
OCR Confidence: 85%  •  27.2 KB
...Villafana, Ann Marie C. (USAFLS) Subject: Epstein Hi I saw a clipping today that filed a CVRA-breach motion. Is there any way you can send me a copy? Thanks, United States Department of Justice Criminal Division, Appellate Section 950 Pennsylvania Avenue NW EFTA00212436
EFTA01657290.pdf Court Filing
OCR Confidence: 85%  •  108.5 KB
...Villafana, Ann Marie C. (USAFLS); Richards, Jason R. (MM)(FBI) Cc: Lee, Dexter (USAFLS); Nucd, Edward (USAFLS); Garcia, Rolando (USAFLS) Sent: Thu Jun 27 06:53:32 2013 Subject: Re: Operation Leap Year Case File Marie, I will speak to Jason this morning, but I leave later today for a...
DOJ-OGR-00003513.jpg
OCR Confidence: 94%  •  315.5 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: _ JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00003513
DOJ-OGR-00004656.jpg
OCR Confidence: 89%  •  360.5 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: 7 Pe] 07 Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00004656
Giuffre_Maxwell_Batch5_p00119.png
OCR Confidence: 88%  •  280.5 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNBY Dated: ae JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 GIUFFRE007605 CONFIDENTIAL
DOJ-OGR-00002619.jpg
OCR Confidence: 89%  •  369.1 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00002619
DOJ-OGR-00004655.jpg
OCR Confidence: 90%  •  382.1 KB
...MARIE VILLAFANA ASSISTANT U.S, ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00004655
EFTA01382011.pdf Photo
OCR Confidence: 85%  •  38.8 KB
...FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach. FL. USA 33401 -n THE COURT UPDATED THIS RECORD ON: 06/25/2010 12 00 00 AM rn CD z0 to cp 3z 0 o 0...
DOJ-OGR-00002621.jpg
OCR Confidence: 87%  •  357.5 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 4-2-0} ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00002621
DOJ-OGR-00004659.jpg
OCR Confidence: 84%  •  385.8 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-00004659
DOJ-OGR-00005538.jpg
OCR Confidence: 86%  •  378.0 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated; JEFFREY EPSTEIN Dated: L¢fo / OUNSEL TO JEFFREY EPSTEIN Dated: denen LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00005538
DOJ-OGR-00005541.jpg
OCR Confidence: 81%  •  407.7 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-00005541
DOJ-OGR-00006500.jpg
OCR Confidence: 86%  •  377.7 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated; JEFFREY EPSTEIN Dated: L¢fo / OUNSEL TO JEFFREY EPSTEIN Dated: denen LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00006500
EFTA00775331.PDF Court Filing
OCR Confidence: 85%  •  156.2 KB
...MARIE VILLAFANA Assistant United States Attorney ann.marie.c.villafana@usdoj.gov Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: 954-356-7255 Facsimile: 954-356-7230 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed the foregoing...
DOJ-OGR-00002623.jpg
OCR Confidence: 84%  •  372.5 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-00002623
Giuffre_Maxwell_Batch5_p00117.png
OCR Confidence: 90%  •  215.1 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN | Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 : { GIUFFRE007603 CONFIDENTIAL
EFTA00176481.pdf Legal
OCR Confidence: 85%  •  292.3 KB
...Lefcourt EFTA00176483 Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05.22 letter to AUSA Lourie.pdf Gentlemen, Marie and I have...
DOJ-OGR-00003511.jpg
OCR Confidence: 93%  •  315.9 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vy, o}- Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: a LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00003511
DOJ-OGR-00004640.jpg
OCR Confidence: 89%  •  301.7 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: ZL ee Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00004640
DOJ-OGR-00006503.jpg
OCR Confidence: 81%  •  407.6 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-00006503
EFTA01659973.pdf Email
OCR Confidence: 85%  •  21.7 KB
From: "Villafana, Ann Marie C. (USAFLS)" To: "Kuyrkendall, E N." Subject: RE: Epstein Update Date: Fri, 18 Jan 2008 19:08:24 +0000 Importance: Normal Hi guys — I haven't forgotten about you, but life has been crazy. I am hoping that we can talk later this afternoon about your...
DOJ-OGR-00003518.jpg
OCR Confidence: 87%  •  358.3 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 7 LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00003518
EFTA00209383.pdf Email
OCR Confidence: 85%  •  62.1 KB
...Villafana, Ann Marie C. (USAFLS) [Ann.Marie.C.Villafana@usdoj.gov] EFTA00209383 rad Edwards ([email protected]); Paul Cassell u : rropasea order,.Jane Does United States, 08-80736-Civ-Marra Good afternoon. Pursuant to the Local Rules, attached please find a copy of the proposed order on the United States...

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