Search results for "Marie Villafana"
328 results for ""Marie Villafana""
Page 9 of 14
EFTA01105439.PDF
FBI Report
...of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ya,
Dated:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOIJRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01105445...
EFTA00233048.pdf
Legal
...Epstein's fee-
EFTA00233057
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be resolved by further settlement discussions or by relying on the Special
Master Agreement signed Tuesday February 16, 2010 by Mr. Epstein. Mr. Epstein...
EFTA00296496.pdf
Legal
...I just got this and have to run off to
the hospital. I will revise and re-email you tomorrow
or late tonight.
A. Marie Villafana
Assistant U.S. At me
MI.
West Palm Beach FL
Phone
Fax
Original Message
From: Jay Lefkowitz [milt°
Sent: Friday, September 14, 2007 9...
EFTA00189167.pdf
Legal
...with the
attorney for any of the named victims. He/she will be the only person who can tell us about the breach.
A. Marie Villafana
Assistant U.S. a
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone 561 209-1047
Fax 561 820-8777
From...
EFTA00208970.pdf
FBI Report
...is fine. Here is the memo that I put together. Just let me know
where I should call you at 4:00. Thanks.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
Original Message
From: Jay Lefkowitz (mailto:[email protected]]
Sent: Wednesday, October 03...
EFTA00212235.pdf
Legal
...and 2'. United States
United States District Court, Southern District of Florida
Case No. 08-80736-CIV-MARRA/JOHNSON
Attorney for United States
A. Marie Villafana
U.S. Attorney's Office
500 S. Australian Ave., Suite 400
West Palm Beach, FL 33401
Telephone: 561-820-8711
Facsimile: 561-820-8777...
EFTA00799595.PDF
Legal
...Boulevard, Suite 1300
Attorneys for Intervenor Jeffrey Epstein
10
Dexter A. Lee
Assistant United States Attorney
99 N.E. 4th Street, Suite 300
A. Marie Villafana
Assistant United States Attorney
500 S. Australian Avenue, Suite 400
West Palm Beach, Florida 33401
Eduardo I. Sanchez
Assistant United States Attorney
Florida Bar...
EFTA00190007.pdf
Legal
...unaddressed in this letter. We expect a written decision by Friday
5pm, indicating whether the defense team wishes to reaffirm, or to unwind, the Agreement.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc:
Alice Fisher, Assistant Attorney General
Jeffrey Sloman, First Assistant U.S. Attorney
AUSA A. Marie Villafana
EFTA00190012
EFTA00193068.PDF
FBI Report
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA00193155
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position of
and by reason of my
position am authorized and qualified to make this declaration.
In my employment with the...
EFTA00725275.pdf
FBI Report
...he understands the conditions of this Non-
Prosecution Agreement and agree* to comply with than.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LTIECOLJRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated: qt
ESQ.
ATTORNEY FOR JEFFREY BPS'IBIN
Page...
EFTA00211410.pdf
Legal
...According to the Court's website,
counsel for all parties are able to receive notice via the CM/ECF system.
s/A. Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 21 United States,
Case No. 08-80736-CIV-MARRA/MAITHEWMAN
United States District...
EFTA00235698.pdf
FBI Report
...conditions of this Non-
Prosecution Agreement and agrees to comply with than.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPS
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA00235707
IN...
EFTA00225920.PDF
FBI Report
...9
EFTA00225923
(knell - (no subject)
Gail
5 E r;
(no subject)
2 messages
rell:e
1.11
Ann Marie Villafana
Jay Lefkowitz
Sun, Sep 16, 2007 at 12:25 PM
To: "Marie Villafana, Ann" marie.villafana@gmail.com>
Marie - I will call...
EFTA00190116.PDF
Legal
...18 U.S.C.
EFTA00190117
I...my °Final.
OF
GERALD B. LEFCOLTRT. P.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 3
§3299.2 The law was named in memory...
EFTA01081489.PDF
Legal
...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...
EFTA00618022.pdf
Legal
...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
Legal
...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...
EFTA00223748.PDF
Legal
...II Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax
1562
08-80736-CV-MARRA
1-014620
EFTA00223764
(USAFLS)
From:
(USAFLS)
Sent:
n
ry
,
2:07 PM
To:
N.
Subject:
one ca m o
Hi Nesbitt — Can...
EFTA00728842.pdf
Legal
...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...
EFTA00175962.PDF
Legal
...FACSIMILE COVER SHEET
TO;
Nathan Dershowitz,Esq.
DATE:
September 12.2007
FAX NO.
# OF PAGES:
2
PHONE NO.
RE:
Grand Jury Subpoenas
FROM:
A. MARIE VILLAFANA. Assistant U.S. Atigrnev
PHONE NO. 561 209-1047
COMMENTS:
EFTA00175973
U.S. Department of Justice
United States Attorney
Southern District of Florida
A...
EFTA00189849.pdf
Legal
...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
FBI Report
...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...
EFTA00225102.PDF
FBI Report
...want a preview before her edits, or if you just want to start reading the pros memo, please let me know.
Thank you.
A. Marie Villafana
1600
08-80736-CV-MARRA
P-014580
EFTA00225117
Assistant U.S. Attorney
561 209-1047
1601
08-80736-CV-MARRA
P-014581
EFTA00225118
Villafana...
EFTA00800218.PDF
Deposition
...AUSA Marie Villafana, AUSA
Eduardo Sanchez, and AUSA Dexter Lee present for Defendant. Martin Weinberg, Esq.,
Jack Goldberger, Esq., and Jacqueline Perczek, Esq. present for Intervenor Jeffrey
Epstein. After joint opening session, Plaintiff and Defendant engaged in good faith,
confidential negotiations during which progress was made. Negotiations to remain
EFTA00800247...
EFTA00222482.PDF
Court Filing
...S.C. § 2255 in the Amended Complaint
3 In its opposition, Plaintiff improperly seeks to rely upon a July 10, 2008 letter from A.
Marie Villafana, Assistant U.S. Attorney to Plaintiff's counsel. This letter was not referenced in
nor attached to the Amended Complaint. It is axiomatic that...
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