Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 8 of 14
EFTA00812502.PDF
Legal
...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
Legal
...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
Legal
...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
Legal
...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...
EFTA00189132.PDF
Legal
...To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew
Cc: Garcia, Rolando (USAFLS)
Subject: RE: epstein
Oh, and they took ow the appeal waiver.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, September 19, 2007 4:05 PM
To: 'Lourie, Andrew...
EFTA00189217.pdf
Email
...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...
EFTA00189159.PDF
Legal
...the thoughts in one paragraph, and can you look at it before it goes out? It should be ready in about 15
minutes.
A. Marie Villafana
Assistant U.S. Attornell
500 S. Australian Ave. Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From...
EFTA00179797.PDF
Legal
...I am writing on behalf of Marie Villafana, the Assistant U.S. Attorney in West Palm Beach who prosecuted the
Jeffrey Epstein case. She needs to provide you with information regarding the resolution of the case, including
the name and contact information of an attorney who can advise you and...
HOUSE_OVERSIGHT_023049.jpg
Legal
...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...
EFTA00179613.pdf
FBI Report
...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...
EFTA00189807.pdf
FBI Report
...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...
EFTA00190318.PDF
FBI Report
...A Marie Villafana
Assistant United States Attorney
cc:
Karen Atkinson, Esq.
EFTA00190368
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz [email protected]>
Sent:
Thursday, August 14, 2008 2:39 PM
To:
Villafana, Ann Marie C. (USAFLS)
Cc:
Atkinson, Karen (USAFLS); [email protected]
Subject:
Re: Follow-up point
Marie...
EFTA00206893.pdf
FBI Report
...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...
EFTA01081295.PDF
Court Filing
...13-14. As an example, petitioners contend that the attorney-client privilege has been waived as
to the 7/08/08 email from A. Marie Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re
proposed response to Goldberger's letter re victim notification. D.E. 225-I at...
EFTA01142189.PDF
Court Filing
...13-14. As an example, petitioners contend that the attorney-client privilege has been waived as
to the 7/08/08 email from A. Marie Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re
proposed response to Goldberger's letter re victim notification. D.E. 225-I at...
EFTA01201657.PDF
Flight Log
...Attorney Marie Villafana believed that this case was her
path to stardom. She took a local prostitution case and turned it into a federal
operation literally named "Operation Leap Year." See e.g. "Operation Leap Year
Grand Jury Log", GPL Box #1, P-000040 Thru P-000549.
Villafana researched how...
EFTA00721999.pdf
Legal
...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...
EFTA01166931.PDF
Legal
...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...
EFTA00189352.PDF
Legal
...of your affidavits that we submitted on the computer issue? I think those are a good stan
for the search warrant affidavit. Thanks.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone 56I 209-1047
Fax 561 820-8777
From...
EFTA00081273.pdf
FBI Report
...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
Legal
...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
Legal
...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
Legal
...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
Email
...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
FBI Report
...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...
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