188 results for ""Marie Villafana""
Page 7 of 8
EFTA00618022.pdf
...Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION.
Petitioners' motion to conduct depositions should be denied, because they have had
ample opportunity to engage in the limited discovery...
EFTA00614494.pdf
...ANN MARIE VILLAFANA, ESQ.
....Aasiatamt_U.S.—Attorney__
16
500 East Broward Boulevard
Fort Lauderdale, FL 33394
17
For U.S.A.
18
MARTIN G. WEINBERG, ESQ.
20 Park Plaza
19
Boston MA 02116
(Via telephone)
20
JAY LEPKOWITZ, ESQ.
21
(Via telephone)
22
REPORTED BY:
LARRY HERR, RPR-RMR...
EFTA00728842.pdf
...Atterbury Goldberger Weiss
250 Australian Avenue South
west Palm Beach, FL 33401
561.659.8300
ANN MARIE VILLAFANA, ESQ.
_Aasiatamt_U—S-..Atrorney__
500 East Broward Boulevard
Fort Lauderdale, FL 33394
For U.S.A.
954.356.7255
MARTIN G. WEINBERG, ESQ.
20 Park Plaza
Boston MA 02116
(Via telephone...
EFTA00189849.pdf
...9/22/2009
EFTA00189858
EDITORIAL: Sleazy pup, 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...
EFTA00224728.pdf
...from Royal Palm Beach High School to come to
his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana
of our West Palm Beach branch office to pursue a formal criminal investigation. That
investigation resulted in the discovery of approximately one dozen additional...
EFTA00723160.pdf
...Attorney, Marie Villafana, dated July
9, 2008 in pertinent part (pages 1 , 4, 6 and 7) attached as Exhibit "C" hereto Exhibit C,
par. 12 specifically states:
12.
On today's date, your Affiant provided the attached victim notifications
to ■.
and
via their attorney, Bradley Edwards (Exs. 6 & 7). A...
EFTA00176945.pdf
...Petitioner.
FILED by
D.C.
JUL - 9 2008
STEVEN M. LAMIAORE
CLERK V.S. DISE CT
S.D. OF FL& • wmal
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES' RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771
1...
EFTA00235223.pdf
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id. at 4, apparently referring
to this provision. Id. (noting that "as explained above" there was a remedy for crime victims...
EFTA00212458.pdf
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id. at 4, apparently referring
to this provision. Id. (noting that "as explained above" there was a remedy for crime victims...
EFTA00607496.pdf
...of the Americas, 30th
Floor New York, NY 10105
8.
Steven Hoffenberg
9.
10.
11.
12.
Dave Rogers (pilot)
13.
14.
15.
16.
17.
Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation of Jeffrey Epstein
19.
Detective Recarey
20.
Palm Beach Police...
EFTA00175949.pdf
...Attorney
305 961 9299
Cyndee Campos
Staff Assistant
305 961 9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9
Message/Comments:
This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended...
EFTA00205917.pdf
...Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart
and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein
investigation) and defense attorneys representing Epstein (including, but not limited to, Roy
Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00211439.pdf
...Act
filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered:
07/15/2008)
14
UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's
Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs)
(Entered: 07/15/2008...
EFTA00213453.pdf
...If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to postmaster@kindand.com, and
destroy this communication and all copies thereof,
including all attachments.
*** ***** ************** ***** *************************
*******
Ann Marie Villafana
ann.marie.villafana@sonail.cona
EFTA00213526
EFTA00213527
10/03/2007 03:15...
EFTA00314859.pdf
...The case was then assigned to AUSA Anne Marie Villafana, who was supervised
by AUSA Andy Lourie and then First AUSA Jeffrey Sloman. Each of Mr. Epstein's
attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's
brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger...
EFTA00210620.pdf
...291-I), is the notification letter from the
United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3 even goes so far...
EFTA00184197.pdf
...Kuyrkendall and Richards for
the health and well-being of Ms. lap
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Fsq.
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
EFTA00184217
Case 9 08-cv-80736-KAM Document 35 Entered on FLSD Docket 12122/2008 Page 1 of 4
UNITED...
EFTA00211385.pdf
...camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villa/aim
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
Facsimile...
EFTA00177201.pdf
...United States of America. (previously filed as 7 sealed document) (bs) (Entered:
07/15/2008)
07/09/2008
14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's
Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs)
(Entered: 07/15/2008...
EFTA00606624.pdf
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to his prosecution of the claims on behalf of his three clients?
103/18-22
103/23-25
- 104/1
CIUTTON...
EFTA00210569.pdf
...291-1), is the notification
letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so far...
EFTA00213246.pdf
...Boulevard, Suite 1300 • Miami. Florida 33131 • Phone: 305.371.6421 • Fax: 305-358-2006 • www.RoyBlaciccom
EFTA00213246
Jeff Sloman, Esq.
Bob Senior, Esq.
A. Marie Villafana, Esq.
March 29, 2010
Page 2
Declaratory Judgment action asking the Court presiding over the Jane Doe 103
lawsuit to determine whether the raising...
EFTA00177793.pdf
...States of America. (previously filed as 7 sealed
document) (In) (Entered: 07/15/2008)
07/09/2008
1.4 UNSEALED DECLARATION signed by : A. Marie Villafana. re1.1 Response to
Victim's Emergency Petition by United States of America. (previously filed as 8
sealed document) (bs) (Entered: 07/15/2008...
EFTA00585394.pdf
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line 24-1.
MR. SCAROLA: Then, then the instruction remains the same. The objection
remains the same. Id. at page 103...
EFTA00261288.pdf
...9/22/2009
EFTA00261302
EDITORIAL: Sleazy perp, 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...
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