Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 7 of 28
DOJ-OGR-00000297.jpg
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: ee eer ere ee ne ee
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR-00000297
EFTA00207652.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected]...
DOJ-OGR-00020807.jpg
...MARIE VILLAFANA
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Pp ESQ.
COUNSEL TO JEFFREY. EPSTEIN
Dated: ; 3 ee i
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00020807
EFTA00225102.PDF
FBI Report
Ilafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Thursday, February 14, 20081:35 PM
To:
Richards, Jason R.; Kuyrkendall, E N.
Subject:
RE: DOBs
Hi guys - sorry to bother you. On some of the new girls I don't have dobs.
(the 302 says her dob...
EFTA00206538.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected]...
EFTA00207194.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Michael James Pike
[email protected], [email protected], [email protected]
Paul G. Cassell
[email protected]
Robert Deweese Critton...
EFTA01379198.pdf
Photo
...FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
'
rn '
fi
Email:
THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM
Page 15
EFTA01379198
EFTA01081268.PDF
Court Filing
...MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 2 v. United States,
Case No. 08-80736-CIV-MARRA/MATTHEWMAN
United States District Court, Southern District of Florida
Brad Edwards, Esq.,
Farmer Jaffe Weissine Edwards Fistos Lehrman
Paul G. Cassell
S.J. Quinney College of Law at...
EFTA00660916.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, shawn.ball®usdoj.gov
Bradley James Edwards
EFTA00660916
Bruce Reinhart Ma
Dexter Lee
[email protected], [email protected], [email protected]
Jacqueline Perczek
Jay C. Howell
Jay P. Lefkowitz
Martin G. Weinberg
Paul G. Cassell
cassellp...
DOJ-OGR-00000298.jpg
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 9 Kan 07
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
DOJ-OGR- 00000298
a tment tan feelin da a i a he cif e eninnnann ps wedded et
EFTA00207514.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
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
rcrit...
HOUSE_OVERSIGHT_010753.jpg
Court Filing
...ann.marie.c.villafana@usdoj.gov
and
Attorneys for the Government
Paul G. Cassell
Pro Hac Vice
S.J. Quinney College of Law at the
University of Utah
332 S. 1400 E.
Salt Lake City, UT 84112
Telephone: 801-585-5202
Facsimile: 801-585-6833
E-Mail: [email protected]...
EFTA00207061.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Michael James Pike
[email protected], [email protected], [email protected]
Paul G. Cassell
[email protected]
Robert Deweese Critton...
EFTA01325031.pdf
Legal
...561-820-8777
ann.marie.c.villafana@usdoj.gov
Please note that, while preparing the Second Supplemental Privilege Log, the undersigned
discovered an error on the Supplemental Privilege Log, that is, the last entry states that the last document
bears Bates Numbers P-013956 thru P-013846. The correct Bates...
EFTA00206541.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected]...
EFTA00206601.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, shawn.ball®usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected]...
EFTA00617971.pdf
Court Filing
...561-820-8777
ann.marie.c.villafana@usdoj.gov
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on June 23, 2016, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF. According to the Court's website,
counsel for all parties are able to receive notice...
EFTA00206572.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected]...
EFTA00207496.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
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
rcrit...
DOJ-OGR-00000100.tif
Legal
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 10/29/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this Addendum, Epstein asserts and
certifies that the above has been read and explained to
him...
EFTA00206536.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected]...
EFTA00206598.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, shawn.ball®usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Michael James Pike
[email protected], [email protected]...
EFTA00213310.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Roy BLACK
Sent:
Thursda Januar 21.2070 2:59 PM
To:
USAFLS)
Cc:
Subject:
ester ay sLetter
Dear
On second thought my letter yesterday went too far in one respect. So that there is no misunderstanding of
the last paragraph of yesterday's letter...
EFTA00207578.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
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
rcrit...
EFTA00212161.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: "Dickson, Strider (USAFLS)"
Subject: Emailing: 080627 final indictment w Sloman signature.wpd
Date: Tue, 23 Mar 2010 15:02:16 +0000
Importance: Normal
Attachments: 080627 _ final _indictment_w_Sloman_signature.wpd...
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