188 results for ""Marie Villafana""
Page 6 of 8
EFTA00644728.pdf
...potential settlement to which the intervenor will not be legally bound..
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villafana
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...
EFTA00175139.pdf
...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.
ACTION COMPONENT & ACTION REOUESTED
OPR
Prepare response...
EFTA00097351.pdf
...in any prosecution of Mr. Epstein. Counsel for Ms.
Maxwell have attempted to learn about any investigation by contacting Assistant United States
Attorney A. Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff
1
EFTA00097353
cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7
App.-0134
has attempted to...
EFTA00224810.pdf
...confidential communication
Page 1 of -1
Gmalif
Ann Marie Villafana<
byCoosk
Fw: confidential communication
1 message
Original Message
From:
(USAFLS)
To:
(USAFLS);
Sent: Mon May 19 12:40:32 2008
Subject: FW: confidential communication
For your records.
(USAFLS);
From: Jay Lefkowitz [mailto:JLefkowitz©kirkland.Com]
Sent: Monda May 19, 2008...
EFTA00189217.pdf
...more, please let me know which topics I should
remove. I also have the revised Victim Notification letter ready to go.
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
Tracking...
EFTA00179613.pdf
...Acosta to Ann
Marie Villafana on issue of Special
Master with attached 8/15/08 emails from
A. Marie Villafafla 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, IL Black, M. Weinberg...
HOUSE_OVERSIGHT_023049.jpg
...potential civil Claimants and
the respective counsel in this matter.” Lefkowitz
wrote.
In email after email, Acosta and the lead fed-
eral prosecutor, A. Marie Villafana, acquiesced
to Epstein’ legal team’s demands, which offen
focused on ways to limit the scandal by shutting
out his victims and the media...
EFTA00189807.pdf
...The Response further notes that
Epstein was not charged in the Southern District of Florida. DE 13 at 1-2. The Declaration of A.
Marie Villafana indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA)
entered into negotiations to resolve the investigation. At that time, Mr...
EFTA00206893.pdf
...non-prosecution agreement" and the USAO-SDFLA and
counsel for the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with
AUSAs "Marie Villafana and Dexter Lee." DE 41 at 3.
The Government's filings frame the issue before the Court as to whether the
"Government was obligated...
EFTA00721999.pdf
...thus requiring that civil counsel consider
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131. Phone:
Fax:
EFTA00721999
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...
EFTA00081273.pdf
...1 message
Jay Lefkowitz< JLefkowitz kirkland.com>
Sun, Sep 16, 2007 at 12:07 PM
To: "Marie Villafana, Ann"
- I would like you to take a look at these suggestions in the meantime. I tried to follow
your format.
I have not yet cleared all of this with my client...
EFTA00189362.pdf
...a week, so I wanted to get stuff to you before I leave. Do you need anything from me or the investigators?
Thanks.
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
1261...
EFTA00189885.pdf
...the agreement(s) with the State Attorney's Office and the new
date for the change of plea and sentencing by Friday, November 16, 2007.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: FL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
EFTA00189887
EFTA00722862.pdf
...12
Atterbury Goldberger Weiss
250 Australian Avenue South
13
West Palm Beach, FL 33401
561.659.8300
14
ANN MARIE VILLAFANA, ESQ.
15
Assistant U.S. Attorney
500 East Broward Boulevard
16
Fort Lauderdale, FL 33394
For U.S.A.
954.356.7255
17
MARTIN G. WEINBERG, ESQ.
18
20...
EFTA00189406.pdf
...the deal thing, because they will not be happy. Can I
take a look at your letter before you send it?
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
1078...
EFTA00215010.pdf
...he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7...
EFTA00233048.pdf
...Epstein's fee-
EFTA00233057
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. Epstein. Mr. Epstein...
EFTA00296496.pdf
...I just got this and have to run off to
the hospital. I will revise and re-email you tomorrow
or late tonight.
A. Marie Villafana
Assistant U.S. At me
MI.
West Palm Beach FL
Phone
Fax
Original Message
From: Jay Lefkowitz [milt°
Sent: Friday, September 14, 2007 9...
EFTA00189167.pdf
...with the
attorney for any of the named victims. He/she will be the only person who can tell us about the breach.
A. Marie Villafana
Assistant U.S. a
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone 561 209-1047
Fax 561 820-8777
From...
EFTA00208970.pdf
...is fine. Here is the memo that I put together. Just let me know
where I should call you at 4:00. Thanks.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
Original Message
From: Jay Lefkowitz (mailto:JLefkowitz@kirkland.com]
Sent: Wednesday, October 03...
EFTA00212235.pdf
...and 2'. United States
United States District Court, Southern District of Florida
Case No. 08-80736-CIV-MARRA/JOHNSON
Attorney for United States
A. Marie Villafana
U.S. Attorney's Office
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777...
EFTA00190007.pdf
...unaddressed in this letter. We expect a written decision by Friday
5pm, indicating whether the defense team wishes to reaffirm, or to unwind, the Agreement.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc:
Alice Fisher, Assistant Attorney General
Jeffrey Sloman, First Assistant U.S. Attorney
AUSA A. Marie Villafana
EFTA00190012
EFTA00725275.pdf
...he understands the conditions of this Non-
Prosecution Agreement and agree* to comply with than.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LTIECOLJRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: qt
ESQ.
ATTORNEY FOR JEFFREY BPS'IBIN
Page...
EFTA00211410.pdf
...According to the Court's website,
counsel for all parties are able to receive notice via the CM/ECF system.
s/A. Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 21 United States,
Case No. 08-80736-CIV-MARRA/MAITHEWMAN
United States District...
EFTA00235698.pdf
...conditions of this Non-
Prosecution Agreement and agrees to comply with than.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00235707
IN...
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