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Search results for "Marie Villafana"

691 results for ""Marie Villafana""

Page 6 of 28
DOJ-OGR-00000302.jpg
OCR Confidence: 89%  •  360.9 KB
...MARIE VILLAFANA ASSISTANT U.S, ATTORNEY JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00000302
DOJ-OGR-00003519.jpg
OCR Confidence: 86%  •  344.3 KB
...MARIE VILLAFANA ASSISTANT U.S, ATTORNEY Dated: JEFFREY EPSTEIN COUNSEL TO JEFFREY E! Dated: 0 Ek , ( Dated: a - LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00003519
DOJ-OGR-00004633.jpg
OCR Confidence: 90%  •  288.4 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: q oF JEFFRE Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: a Le oe LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00004633
DOJ-OGR-00000299.jpg
OCR Confidence: 85%  •  382.1 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00000299
DOJ-OGR-00021513.jpg
OCR Confidence: 93%  •  320.8 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: Z JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: G-fuU-O}- Page 7 of 7 DOJ-OGR-00021513
EFTA00206670.pdf Email
OCR Confidence: 85%  •  30.7 KB
...Villafana, Ann Marie C. (USAFLS) Subject: Conchita Sarnoff: Thanks. EFTA00206670
EFTA00215405.pdf Legal
OCR Confidence: 85%  •  32.5 KB
...What is it about? >>>' (USAFLS)" Marie.C.Villafana®usdoj.gov> 07/30/08 11:44 AM >» Dear Roy: Are you available this afternoon to discuss the Epstein matter? Please let me know what time works best for you. Thank you. EFTA00215405
EFTA00216291.pdf Email
OCR Confidence: 85%  •  31.5 KB
...Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, March 10, 2009 9:40 AM To: Sloman, Jeff (USAFLS) Subject: RE: Correspondence with Lefkowitz Hi Did you ever decide about this? Thanks. From: 2009 2:34 PM To Subject: Correspondence with Lefkowitz Hi I just got a call from the Josefsberg team...
EFTA01379195.pdf Photo
OCR Confidence: 85%  •  64.4 KB
...FOR THE AMICUS Villafana. Ann Marie C [COR LD NTC] Email: THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM Rcscarch Prolik moditicd 6'13.2007 For internal tee only Page 12 Last EFTA01379195
EFTA01381987.pdf Photo
OCR Confidence: 85%  •  79.0 KB
...FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor , FL, USA 33394 ANN.MARIE. MILLAFANA[ 64]U D J. V THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM z0 rn cp 3z N...
DOJ-OGR-00020803.jpg
OCR Confidence: 89%  •  341.9 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: 9 [24/07 Dated: LILLY ANN SANCHEZ, ESQ, ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00020803
DOJ-OGR-00021511.jpg
OCR Confidence: 93%  •  320.3 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY JEFFREY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR-00021511
EFTA01170147.PDF Court Filing
OCR Confidence: 85%  •  76.1 KB
...Ann Marie C. Villafana ann.marie.c.villafana®usdoj.gov, shawn.ball®usdoj.gov Bradle James Edwards Bruce Reinhart Dexter Lee dexter.lee®usdoj.gov, andrea.neumann2®usdoj.gov, USAFLS-HQDKT®usdoj.gov Jac ueline Perczek Ja C. Howell Ja P. Lefkowitz Martin G. Weinberg Paul G. Cassell cassellp®law...
EFTA00189245.pdf Legal
OCR Confidence: 85%  •  1187.1 KB
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, December 20, 200711:01 AM To: Sloman, Jeff (USAFILS) Subject: RE: State of Florida I Jeffrey Epstein. Case No. 2006CF009454AXX I like it. I don't know about trying to limit its distribution, but maybe add something...
EFTA00212150.PDF Email
OCR Confidence: 85%  •  65.1 KB
...Villafana, Ann Marie C. (USAFLS) Marie.C.Villafana@usdoj.gov> To: Pryor, Christina Jo Sent: Sat May 15 12:18:11 2010 Subject: Status of Epstein phone numbers Hi T arms. - What is the status of the subpoenas? Do we have enough info to show some pictures to EFTA00212150...
DOJ-OGR-00000097.tif Legal
OCR Confidence: 94%  •  19.5 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 9-24-07 /s/ Lilly Ann Sanchez LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00000097
DOJ-OGR-00021518.jpg
OCR Confidence: 86%  •  354.1 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: _/0/30/07 B Dated: ee Dated:, GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 7 LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR-00021518
EFTA00189263.pdf Email
OCR Confidence: 85%  •  833.0 KB
Villafana, Ann Marie C. (USAFLS) From: Sent: Thursday, January 03.2008 1:51 PM To: Acosta. Alex (USAFLS) Subject: RE: Memo to File Sounds great. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Original Message From: Acosta, Alex (USAFLS) Sent: Thursda...
EFTA00211492.pdf Email
OCR Confidence: 85%  •  57.4 KB
...March 29, 2016 at 11:26:25 AM CDT To: marie.c.villafana@usdoj.gov>,
DOJ-OGR-00020804.jpg
OCR Confidence: 89%  •  353.0 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: G-U~ 1}- E&Q. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 DOJ-OGR- 00020804
DOJ-OGR-00023356.tif
OCR Confidence: 75%  •  18.4 KB
...MARIE VILLAFANA ASSISTANT U.S. ATTORNEY | Dated: JEFFREY EPSTEIN | Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: [0-24 7S Fr LILLY A ANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN DOJ-OGR- 00023356
EFTA00206982.pdf Court Filing
OCR Confidence: 85%  •  80.2 KB
...Horowitz [email protected] Ann Marie C. Villafana ann.marie.c.villafana@usdoj.gov Jack Alan Goldberger [email protected], nalanis®agwpa.com Jeffrey Marc Herman [email protected] Michael James Pike [email protected], [email protected], [email protected] Robert Deweese Critton , Jr [email protected], bobbie@bciclaw...
EFTA00214194.pdf Court Filing
OCR Confidence: 85%  •  54.1 KB
...Villafana, Ann Marie C. (USAFLS) Subject: Fw: Civil Action against Jeffrey Epstein ---- Original Message From: Anne Marie Giri < To: Sent: Thu Jan 24 11:33:53 2008 Subject: Civil Action against Jeffrey Epstein Dear Agent It is my understanding that you are apartner with Agent in the case against Jeffrey...
EFTA01379216.pdf Photo
OCR Confidence: 85%  •  62.8 KB
...FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] Auk Research Kolik moditied 6' ig-2007 For iffiernal use only Page 37 Last EFTA01379216
EFTA01382008.pdf Photo
OCR Confidence: 85%  •  48.3 KB
...United States Of America 9:08cv80736 m m zz -I 1 • > r r- FOR THE Respondent -o Ann Marie C. Villafana [LEAD ATTORNEY:ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 -4 0 o FOR THE Respondent Dexter Lee...

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