Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 8 of 28
EFTA00207574.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...
EFTA00207481.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]...
EFTA00207280.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
jagesq®bellsouth.net, nalanis®agwpa.com
Katherine Warthen Ezell
KEzell®podhurst.com, [email protected]
Michael James Pike
[email protected], [email protected]...
EFTA00207484.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]...
EFTA00207443.pdf
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdolgov,[email protected]
Bradley James Edwards
[email protected], beth®pathtojustice.com
Jack Alan Goldberger
jagesq®bellsouth.net, [email protected]
Katherine Warthen Ezell
[email protected], mestrada®podhurst.com
Michael James Pike
[email protected], bobbie@bcklawcom, jcadwell@bcIclaw...
EFTA00775335.PDF
Legal
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov
4
EFTA00775338
EFTA00225378.PDF
FBI Report
...EFTA00225616
Villafana, Ann Marie C. (USAFLS)
From:
Roy BLACK
Sent:
Tuesday, June 24, 2008 3:13 PM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
RE: FW: Jeffrey Epstein
yes.
>>> "Villafana, Ann Marie C. (USAFLS)"
Marie.C.Villafana@usdoj.gov> 6/24/2008 3:08 PM >»
Iii...
EFTA00206641.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
jagesq®bellsouth.net, nalanis®agwpa.com
Katherine Warthen Ezell
[email protected], [email protected]
Lilly Ann Sanchez
[email protected]
Michael James...
HOUSE_OVERSIGHT_012625.jpg
Email
...Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, September 25, 2007 8:37 PM
To: ‘Jay Lefkowitz'
Subject: Other attorneys
Hi Jay — These four people were recommended. I have not contacted them to find out what their
rates are. All are very active in the plaintiffs’ bar in the West Palm...
EFTA00207201.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...
EFTA00617186.pdf
Legal
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov
4
EFTA00617189
DOJ-OGR-00020808.jpg
...MARIE VILLAFANA ‘
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN |
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN'SANCHEZ, ESQ:
ATTORNEY FOR JEFFREY BPSTEIN
DOJ-OGR- 00020808
EFTA00207137.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Jack Patrick Hill
[email protected], [email protected], [email protected]...
EFTA00728657.pdf
Legal
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana@usdoj.gov
4
EFTA00728660
EFTA00208209.pdf
Email
...Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS); Villafana, Ann Marie C. (USAFLS)
Subject: Epstein/Jane Does
When: Tuesday, January 08, 2013 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada).
Where: Ben's office/call in
EFTA00208210
EFTA00206648.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]
Lilly Ann Sanchez
[email protected]
Michael James...
HOUSE_OVERSIGHT_012203.jpg
...Marie Villafana
Assistant U.S. Attorney
Karen Atkinson
Assistant U.S. Attorney
HOUSE_OVERSIGHT_012203
DOJ-OGR-00004698.jpg
Court Filing
...MARIE VILLAFANA
IN SUPPORT OF UNITED STATES’ RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
1. I, A. Marie Villafafia, do hereby declare that | am a member in good standing
of the Bar of the State of Florida. | graduated from the University of California at Berkeley
School of Law (Boalt...
EFTA00787984.PDF
Legal
...03/26/2008
Pending Counts
None
Highest Offense Level (Opening)
None
Disposition
Terminated Counts
Disposition
None
Highest Offense Level (Terminated)
None
Complaints
None
Disposition
Plaintiff
USA
represented by Ann Marie C. Villafana
United States Attorney's Office
500 South Australian Ave
Suite 400
West Palm Beach, FL 33401
Fax:
Email...
EFTA00207113.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...
EFTA00207101.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
jagesq®bellsouth.net, nalanis®agwpa.com
Jack Patrick Hill
[email protected], [email protected], [email protected]...
EFTA01325051.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...
HOUSE_OVERSIGHT_012619.jpg
"Villafana, Ann Marie C. To "Jay Lefkowitz” [Inn
Ss W
cc "Martin Weinberg" "Lourie,
Andrew" "Garcia, Rolando
\(USAFLS\)"
09/24/2007 01:27 PM bec
Subject RE: Epstein agreement as reviewed by the U.S. Attorney
Hi Jay — Sorry for the delay. The U.S. Attorney had a last-minute...
EFTA00207383.pdf
Court Filing
...Horowitz
[email protected]
Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, [email protected]
Bradley James Edwards
[email protected], [email protected]
Isidro Manuel Garcia
isidrogarcia®bellsouth.net
Jack Alan Goldberger
[email protected], nalanis®agwpa.com
Jack Patrick Hill
[email protected], clw®searcylaw...
EFTA00593776.pdf
Legal
...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: Jay Lefkowitz [mailto
Sent: Thursday, August 14, 2008 2:39 PM
To: Villafana, Ann Marie C. (USAFLS)
Cc: Atkinson, Karen (USAFLS);
Subject: Re: Follow...
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