Search results for "Marie Villafana"

OCR Confidence: 85% • 163.6 KB

...victims" of an offense listed in 18 U.S.C. 2255. Please let me know if you have any additional questions. 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 From...

EFTA00800957.PDF Court Filing

OCR Confidence: 85% • 216.5 KB

...AUSAs Marie Villafana and Dexter Lee, Paul Cassell, MGW on phone. Representative of Sun-Sentinel in courtroom. 2. Court put on record the following: that he had previously represented Alfredo Rodriguez, an employee of JE who was prosecuted on a charge of selling an address book, that during the representation...

EFTA00179991.PDF Legal

OCR Confidence: 85% • 10082.1 KB

...14 AM To: Acosta, Alex (USAFLS) Subject: RE: Epstein's Court Filings Do you want to call me or should I call 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 Original...

EFTA00225378.PDF FBI Report

OCR Confidence: 85% • 44734.7 KB

...MARIE VILLAFANA Exhibit # Date Description 11-61 7/10/2008 Letter fromJack Goldberger to Marie Villafana requesting list of all victims 11-65 7/10/2008 Email from Jeff Sloman to Marie Villafafta, Alex Acosta, Karen Atkinson, E Nesbitt Kuyrkendall, and Jason Richards regarding proposed response to Jack Goldberger 15...

HOUSE_OVERSIGHT_024270.jpg Legal

OCR Confidence: 85% • 0.0 KB

...Attomey Marie Villafana said she and her superiors were trying to help the traumatized young women when they agreed to let the now 64-year-old money manager plead guilty to state prostitution charges. reluctant or simply refused to testify against Epstein, who had paid them to give him sexually...

EFTA00192825.PDF Legal

OCR Confidence: 85% • 1233.2 KB

...Kong London l.rn Angolan Munldi $an Francisco Waahingtbn. D,C, EFTA00192828 08/18/2008 17:40 FAX aim/003 KIRKLAND & ELLIS LIT 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...

EFTA00590574.pdf Deposition

OCR Confidence: 85% • 364.5 KB

...On April 5, 2016, I spoke by telephone with Assistant United States Attorney Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08- 80736-CIV, pending in the United States District Court for the Southern District of Florida, otherwise known as the Crime...

EFTA01182928.PDF Deposition

OCR Confidence: 85% • 365.4 KB

...On April 5, 2016, I spoke by telephone with Assistant United States Attorney Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08- 80736-CIV, pending in the United States District Court for the Southern District of Florida, otherwise known as the Crime...

EFTA01182934.PDF Deposition

OCR Confidence: 85% • 365.5 KB

...On April 5, 2016, I spoke by telephone with Assistant United States Attorney Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08- 80736-CIV, pending in the United States District Court for the Southern District of Florida, otherwise known as the Crime...

EFTA01734181.pdf Deposition

OCR Confidence: 85% • 415.0 KB

...On April 5, 2016, I spoke by telephone with Assistant United States Attorney Marie Villafana, counsel of record in Jane Doe #1 and Jane Doe #2 v. United States, #08- 80736-CIV, pending in the United States District Court for the Southern District of Florida, otherwise known as the Crime...

EFTA00176084.pdf FBI Report

OCR Confidence: 85% • 677.6 KB

...be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 53rd Street, New York, New York 10022-4611. Thank you again for your assistance with this matter. Sincerely, R. Alexander Acosta United States A, ttorney By: MA,/ Jeffrey Sloman First Assistant United States Attorney cc: AUSA A. Marie Villafana EFTA00176088

EFTA00193199.PDF Legal

OCR Confidence: 85% • 53571.3 KB

...know about your availability tomorrow, as well? 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 310 EFTA00193636 A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400...

EFTA00730986.pdf FBI Report

OCR Confidence: 85% • 517.1 KB

...of Epstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, New York, New York 10022-4611. Thank you again for your assistance with this matter. By: cc: AUSA A. Marie Villafana Sincerely, R. Alexander Acosta United States Qttorney weh Jeffrey Sloman First Assistant United States Attorney EFTA00730989

EFTA00176757.PDF FBI Report

OCR Confidence: 85% • 3400.4 KB

...of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a9 — Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00176765...

EFTA00211430.pdf Legal

OCR Confidence: 85% • 674.4 KB

...in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafaila 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...

EFTA01082396.PDF Legal

OCR Confidence: 85% • 460.2 KB

...Attorneys Jeffrey Sloman and Ann Marie Villafana. Acosta refused to remove them. Acosta, now the law dean at Florida International University in Miami, said he had no comments beyond his letter. The U.S. attorney's office also declined to comment. Sloman, who took over as acting U.S. attorney...

EFTA01082009.PDF Legal

OCR Confidence: 85% • 1561.4 KB