188 results for ""Marie Villafana""
Page 8 of 8
EFTA00213642.pdf
...16 years, that is,MI
in violation of Title 18, United States Code, Section 113(aX5).
D
R. ALEXANDER ACOSTA
UNITED STATES A
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
A
2
F
EFTA00213685
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
D
Case No.
UNITED STATES OF AMERICA
vs...
EFTA00299022.pdf
...Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie
(Deputy Chief, Northern Region), and AUSA Anna Marie Villafana.
Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction,
including a former federal appellate judge, a former United States Attorney and several
former Assistant United States Attorneys, the former Principal...
EFTA00611358.pdf
...15
MARIE VILLAFANA, ESQ.
ASSISTANT U.S. ATTORNEYS
16
99 NE 4TH STREET, SUITE 300
MIAMI, FLORIDA 33132
17
(305) 961-9320
18
ALSO PRESENT:
19
ROY BLACK, ESQ.
20
BLACK SREBNICK KORNSPAN & STUMPF
201 S. BISCAYNE BOULEVARD, SUITE 1300
21
MIAMI, FLORIDA 33131
(305) 371-6421
22
BRUCE REINHART...
EFTA00233209.pdf
...Please keep this confidential because these arc minor victims. This is a preliminary list:
2
Case No. 08-80736-CV-MARRA
000587
EFTA00233246
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...
EFTA00750740.pdf
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
9 (Pages 159 to 162)
PROSE COURT REPORTING AGENCY, INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-3334724662)
Electronically signed by Pamela Sullivan (501-333472-1662)
4115158d-6c22-4c50-b036-e423618c2035
EFTA00750748
Page 163
1
This is...
EFTA00723105.pdf
...Four was the declaration of
25
Marie Villafana.
(561) 832-7500
PROSE COURT REPORTING AGENCY,
9 (Pages 159 to 162)
INC.
(561) 832-7506
Electronically signed by Pamela Sullivan (501-333-772-1662)
Electronically signed by Pamela Sullivan (501.333.172.1662)
4115158d-6c22-4c50-b036-e423618c21b5
EFTA00723113
Page 163...
EFTA00210758.pdf
...inaccurate information about the terms of the non-prosecution agreement.
The false information was specifically approved by Epstein's attorneys.
Supplemental
Declaration of A. Marie Villafana, Dec. 22, 2008, doe. #35 at 2-3.
49. On July 11, 2008, the Court held a hearing on Jane Doe #1 and Jane...
EFTA00081116.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...
EFTA00603828.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 Leflcowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy...
EFTA00235326.pdf
...and time of the change of plea.
Thank you.
By:
cc:
Karen Atkinson, Ali SA
Sincerely,
It Alexander Acosta
un}ty,gtajea Attggrey
A. Marie Villafana
Assistant United States Attorney
US_Atty_Cor_00342
EFTA00235668
JUN.27.200B
SISSPM
USA° WPB FL
NO.329
P.2
Department of Justice
United...
EFTA00176507.pdf
...WL
1475845 (11th Cir. 2005).
EFTA00176513
LAW OIIICL• or
GERALD B. LEFCOURT. PC.
C
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafana, Esq.
The United States Attorney's Office
Southern District of Florida
July 6, 2007
Page 7
The statutory language can bear no other construction...
EFTA00233329.pdf
...of Florida International
University% law school. A call to his
office for comment Monday was not
returned. The name of Assistant US.
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 coun-
sel...
EFTA00229916.pdf
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doe. #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...
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