Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 9 of 28
EFTA01030719.PDF
Email
...it was the usa marie villafana she gave her edwards and then searched for girls and told them they wer
vicitms.
marie said i paid for the lawyer representing tatum !!! . it was the usa villafanca that argued
prosecuted and is now accused of violating tatums cvra rights. this doc has...
EFTA00204707.pdf
Court Filing
...From:
(USAFLS) [mailto:Ann.Marie.C.Villafana@usdoj.gov]
Sent: Friday, May 18, 2007 1:00 PM
To: acsalter@annasaltencom
Subject: FW: Possible Retainer for a Federal Criminal Investigation/Prosecution
Hi
: After a lot of paperwork, my office has finally gotten the procurement for you to serve as a
consultant...
EFTA00207599.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...
EFTA00207516.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...
EFTA01379193.pdf
Photo
...FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
Ft Lauderdale, FL, USA 33394
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
z0
rn
cp
3z
c, 0
N., 0
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NJ
0...
EFTA00205282.PDF
Court Filing
...Ann Marie C. Villafana
ann.marie.c.villafana@usdoj.gov, shawn.ball®usdoj.gov
Bradley James Edwards
[email protected], [email protected]
Bruce Reinhart
[email protected], asabater®mcdonaldhopkins.corn,
[email protected]
Dexter Lee
[email protected], Elda.Louis-Charles®usdoj.gov, [email protected], USAFLS...
DOJ-OGR-00000099.tif
Legal
...MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 10/29/07
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
DOJ-OGR-00000099
HOUSE_OVERSIGHT_012198.jpg
Legal
...Attomey would like me to advise you that all communications and inquiries related to the Epstein
matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does
not intend to respond to your e-mail or calls unless AUSA Villafana and/or her supervisors...
EFTA00211502.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Lee, Dexter (USAFLS)" , "Sanchez, Eduardo (USAFLS)"
Subject: Question re Jane Doe case
Date: Tue, 12 Apr 2016 20:57:35 +0000
Importance: Normal
Have you ever used...
EFTA00211859.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Subject:
-tiers?
Hey take a deep breathillill I had not read your latest email or Tein's letter. I'm speechless but we must deal with
only one issue at a time. We need to, as u say, digest and disect. As I write this...
EFTA00224596.pdf
Court Filing
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
n a
e rua
To:
Subject:
oeg
ence
Hi guys - Another New York girl has been identified and will be interviewed next week. We also have FedEx
records corroborating a girl who saw Epstein (and received a gift from him) when she was...
HOUSE_OVERSIGHT_012623.jpg
Email
...Villafana, Ann Marie C, (USAFLS)
Subject: Re: Do you have a signed copy?
Marie - Please do whatever you can to keep this from becoming public.
thanks -- Jay
e a
ce
09/24/2007 04:04 PM SubjectDo you have a signed copy?
Hi Jay — Sorry to be a bother, but...
EFTA00207170.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], [email protected]
Jack Patrick Hill
[email protected], [email protected], [email protected]...
EFTA00206970.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]...
EFTA01381998.pdf
Photo
...FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
ABR Research Profik
modified 6' l21-2007
For internal ac only
Page 21
Last
EFTA01381998
EFTA00207067.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]...
EFTA01082444.PDF
Legal
...08.80736•Cir•Marra/Johnson
EXHIBIT J
EFTA01082444
Case 9:08-cv-80736-KAM Document 48-10
Entered on FLSD Docket 03/21/2011 Page 2 of 4
----LAW
OFFICE ---
AND ASSOCIATES
July 3, 2008
Ann Marie C. Villafana, AUSA
United States Attorney's Office
Dear Ms. Villafana:
VIA CERTIFIED...
EFTA00207153.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], clw®searcylaw.com, [email protected]...
EFTA00207241.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], [email protected]
Michael James Pike
[email protected], [email protected], [email protected]
Paul G. Cassell
[email protected]...
EFTA00207059.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]...
EFTA00207134.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]...
DOJ-OGR-00033154.tif
Email
...Villafana, Ann Marie C. (USAFLS) [mailto:Ann.Marie.C. Villafana@usdoj.gov]
Sent: Thursday, March 25, 2010 4:20 PM
To: Barbara Burns
Subject: Confidential
Hi Barbara — Here is the relevant portion of the last letter to JE’s attorneys regarding the termination of
supervision:
In light of Mr. Acosta...
EFTA01079793.PDF
Flight Log
...Acosta to Ann
Marie Villafana on issue of Special
Master with attached 8/15/08 emails from
A. Marie Villafafia 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, R. Black, M. Weinberg...
EFTA00208682.pdf
Flight Log
...Acosta to Ann
Marie Villafana on issue of Special
Master with attached 8/15/08 emails from
A. Marie Villafafia 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, R. Black, M. Weinberg...
EFTA00207473.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...
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