Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 6 of 14
EFTA00851046.PDF
Email
...Today at 1:17 PM
I just took a call from Marie Villafana. She asked me if I had read the order that came out about
two weeks ago and I said yes. She said she is working on the disclosures required by the order.
She said 'the thing that...
EFTA01657290.pdf
Court Filing
...file and where everything is located. I have a number of
hearings on Friday, but I will try to be here as much as possible.
Thank you.
A. Marie Villafana
Assistant U.S. Attorney
Southern District of Florida
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA01657291
EFTA00213279.pdf
Legal
...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
Legal
...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...
EFTA01325051.pdf
Legal
...Work Product
Deliberative Process
P-014045
thru
P-014046
8/7/2007 email chain between Marie Villafana, Cyndee Campos, and
Alex Acosta regarding meeting to discuss Epstein matter
Work Product
Deliberative Process
Investigative Privilege
Page 3 of 18
SDNY_GM_02 742862
EFTA_002295 I I
EFTA01325055
Case 9:08...
EFTA01244680.PDF
FBI Report
...4. ( MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01244681
561 650 6951
R.01, CT
FD-441I
Ansi
104T-1004
FEDERAL BUREAU OF INVESTIGATION
FACSIMILE
COVER SHEET
r
Innow
r
•sew
CUISSIFICATION
r
tent Covet
',cyst
r
Crocrroi
C Stni*.re
0"4.06••••••
TO
10.90 00re
Vent z.
OKCara...
EFTA00212883.pdf
Deposition
...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...
EFTA00224523.PDF
Legal
...orders to
show cause why she shouldn't be held in contempt, etc., etc.?
As always, thank you for your assistance.
Regards,
Marie
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
[email protected]
From: [email protected] [mailto:BiglimLaw@aol...
EFTA00212051.pdf
Legal
...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
Legal
...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...
EFTA00021689.pdf
Flight Log
...Kramer emails
Confidential
SDNY GM 02742755
SDNY GM 02742762
A. Kramer emails
SDNY_GM_02742763
SDNY_GM_02742877
Emails between Serene Nakano and
A. Marie Villafana
SDNY GM 02742878
SDNY GM 02742886
A. Kramer February 2016 meeting
notes
Confidential
SDNY_GM_02742887
SDNY_GM_02742892
Notes of February 11, 2021...
EFTA00193954.PDF
FBI Report
...1 message
Ann Marie Villafana
Jay Lefkowitz< [email protected]>
Mon, Oct 1, 2007 at 7:13 AM
To: Marie Villafana , Ann Marie Villafana
Marie - I tried to reach you over the weekend but
couldn't reach you either by email or cell. Can...
HOUSE_OVERSIGHT_017629.jpg
Legal
...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
Legal
...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
Legal
...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
Deposition
...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
Legal
...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
Legal
...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
Legal
...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
Legal
...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
Court Filing
...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
Court Filing
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
Legal
...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
Legal
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
Legal
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith