Search results for "Marie Villafana"
691 results for ""Marie Villafana""
Page 1 of 28
EFTA00189310.PDF
Email
Villafana, Ann Marie C. (USAFLS)
From:
Kuyrkendall, E N.
Sent:
Tuesday, February 19. 2008 2:03 PM
To:
Villafana. Ann Marie C. (USAFLS)
Subject:
Response to questions
Mane,
Hope you had a great weekend.
Well it ha
been easy and I dont know if you can make any sense of...
EFTA00780240.PDF
Email
From: "Villafana, Ann Marie C. (USAFLS)" Marie.C.Villafana®usdoj.gov>
To: "Roy BLACK"
Cc: "Atkinson, Karen (USAFLS)" <
IMINE>
Subject: 20100211 Villafana Ltr to Black.pdf
Date: Thu, 11 Feb 2010 16:36:12 +0000
Attachments: 20100211_Villafana_Ltr to_Black.pdf; 20100211_Villafana_Ltr to_Black(1).pdf...
EFTA00214486.PDF
Email
From: "Villafana, Ann Marie C. (USAFLS)"
USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA>
To: "Sloman, Jeff (USAFLS)"
Subject: Re: Did u hear?
Date: Fri, 16 May 2008 22:43:38 +0000
I mportance: Normal
Okay. Have a good weekend
Original Message
From: Sloman, Jeff (USAFLS)
To: Villafana, Ann Marie...
EFTA00223698.PDF
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Friday, October 13, 2006 7:21 PM
To:
James L. Eisenberg ([email protected])
Subject:
Hi Jim -- I haven't heard back from you regarding Ms.
so I think I will need to bring her to the grand...
EFTA00189122.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To:
Cc:
Subject:
Villafana, Ann Marie C. (USAFLS)
Tuesday, September 11, 2007 11:34 AM
McMillan, John (USAFLS); Oosterbaan, Andrew
Nesbitt Kuyrkendall (E.KuyrkendalCic.fbi.gov); 'Richards. Jason R.'
Revised Epstein Indictment
Hi all — Here is the revised version of the indictment. We...
EFTA00189253.pdf
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Anderson. James C. (USAWY)
Sent:
Tuesday. December 18. 2007 10:22 AM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
RE: 2422(b) based upon telephone contact
In Wyoming we just prosecuted the following 2422(b) case based only on a
telephone:
U.S.
Block...
EFTA01081270.PDF
Legal
...Marie Villafana to
A. Acosta, J. Sloman, R. Garcia, K.
Atkinson, A. Lourie re plea negotiations;
■ 9/11/07 e-mail from A. Marie Villafana to
A. Lourie re meeting w/ G. Lefcourt with
attached correspondence;
■ 9/11/07 e-mail from A. Marie Villafana to
A. Lourie re revised...
EFTA00215989.pdf
Email
...Villafana, Ann Marie C. (USAFLS)
Subject: Re: FW: Request for Written Staff Opinion ATTN Elizabeth Clark Tarbert
EFTA00215989
Dear Ms. Villafana:
Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks.
Sincerely,
Elizabeth Clark Tarbert
Ethics Counsel
"Villafana, Ann Marie C. (USAFLS)" <
12:05...
EFTA00179991.PDF
Legal
...Villafana, Ann Marie C. (USAFLS)
Subject: Re: Stipulation in Jane Doe Case
Marie, I've been out on another matter. I will get that info to u first thing in
the morn if that is ok.
Original Message
From: Villafana, Ann Marie C. (USAFLS) Marie.C.Villafana@usdoj.gov...
EFTA00209306.pdf
Legal
...Marie Villafana to
A. Acosta, J. Sloman, R. Garcia, K.
Atkinson, A. Lourie re plea negotiations;
■ 9/11/07 e-mail from A. Marie Villafana to
A. Lourie re meeting w/ G. Lefcourt with
attached correspondence;
■ 9/11/07 e-mail from A. Marie Villafana to
A. Lourie re revised...
EFTA01659975.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Lanna Belohlavek"
Subject: RE: Epstein
Date: Thu, 06 Dec 2007 20:35:42 +0000
Importance: Normal
Hi Lanna —
I can put something together. I assume something short and sweet? And has a date been set?
A. Marie Villafana
Assistant U.S. Attorney
500...
EFTA00205213.pdf
Email
...Marie Villafana, AUSA
From: Jackie Peraek (malito:[email protected]]
Sent: Thursday, September 29, 2011 11:08 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Epstein/Doe I. USAO
Hi Marie,
I would like to ask Judge Marra until October 14 to file replies re: Epstein's motion to intervene...
EFTA00189159.PDF
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Villafana. Ann Marie C. (USAFLS)
Sent:
Thursday, September 20.2007 5:33 PM
To:
Laurie, Andrew
Subject:
RE: Draft Plea Agreement
I usually start with, "If the case had gone to trial, the United States would
prove the following facts beyond a reasonable doubt...
EFTA00193199.PDF
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Richards, Jason R. (FBI)
Sent:
Tuesday, June 17, 2008 10:45 AM
To:
Villafana, Ann Marie C. (USAFLS)
Subject:
Re: Call -- Urgent!
Hi Marie,
I have Mike's support for the New York trip (funding may be an issue though). I
have the request...
EFTA01659946.pdf
Email
From: "Villafana, Ann Marie C. (USAFLS)"
To: "Richards, Jason R. (FBI)"
Cc: "Kuyrkendall, E N. (FBI)"
Subject: RE:
Date: Thu, 23 Oct 2008 13:32:29 +0000
Importance: Normal
No. Nesbitt — Can you send it to me?
Also, can you tell me the last time that FBI tried to contact...
EFTA00179797.PDF
Legal
...Attorney
561 209-1047
Fax 561 820-8777
ann.marie.e.villafana@usdoi.goy
178
EFTA00179813
Villafana, Ann Marie C. (USAFLS)
From:
Menchel, Matthew (USAFLS)
Sent:
Monday, May 14, 2007 10:52 AM
To:
Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS)
Subject:
Re: Operation Leap Year
Marie,
You will...
EFTA00189132.PDF
Legal
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Wednesday, September 19, 2007 6:27 PM
To:
Lourie, Andrew
Subject:
RE: epstein
Hi Andy —Can you give me a call on my cell? Jai is supposed to be calling me at around 7:00. Cell is 561...
EFTA00189191.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Sent:
To:
Subject:
Wednesday. November 07, 2007 12:02 PM
Epstein Follow Up
1-1M- Any word from the defense, the State Attorney's Office, or Judge Davis?
Also
ust told me that two of the girls who were approached by private investigators are...
EFTA00191148.PDF
FBI Report
...Villafana, Ann Marie C. (USAFLS)
Subject: Epstein
Marie,
Where are we at in the plea negotiations?
Tracking:
3142
EFTA00191177
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Tuesday, September 18, 2007 9:31 AM
To:
Acosta, Alex (USAFLS); Lourie, Andrew (USAFLS); Garcia, Rolando (USAFLS)
Cc:
Atkinson...
EFTA00212013.PDF
Email
...Villafana, Ann Marie C. (USAFLS) (Ann.Marie.C.Villafana©usdoj.gov]
Sent: Monday, December 14, 2009 12:35 PM
To: Pryor, Christina Jo
Subject: RE: Are you free to call Paul Cassell now?
Did you tell her that
is not a victim? Eshould only be classified as a witness.
Assistant...
EFTA00189113.pdf
Email
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Thursday, August 02,2007 4:55 PM
To:
Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Laurie, Andrew (USAFLS)
Subject:
Draft Response to Letter
Here is a draft. I put tomorrow's date on it so Matt will have time...
HOUSE_OVERSIGHT_012620.jpg
Legal
...Villafana, Ann Marie C. (USAFLS)
Cc: Martin Weinberg; Lourie, Andrew
Subject: Re: Epstein agreement as reviewed by the U.S. Attomey
Marie - Here are what I hope are final edits to the agreement. I will call in 15 min.
thanks -- Jay
"Villafana, Ann Marie C.
\(USAFLS\)" To "Jay Lefkowitz" Po...
DOJ-OGR-00000505.jpg
Email
Case 1:19-cr-00490-RMB Document32-1I"~ Filéd 07/18/19” Page I of 47
Case 9:08-cv-80736-KAM Document 361-11 Entered on FLSD Docket 02/10/2016 Page 2 of 3
Villafana, Ann Marie C. (USAFLS
rom:
nt:
Jay Lefkowitz [[email protected]}
Thursday, September...
DOJ-OGR-00000096.tif
Legal
...MARIE VILLAFANA
ASSISTANT US. ATTORNEY
Dated: 9/24/07
Dated:
Dated:
/s/ Jeffrey Epstein
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this agreement, Epstein asserts and
certifies that the above has been read and explained to
him. Epstein...
Giuffre_Maxwell_Batch2_p00026.png
Email
...Villafana, Ann Marie C. (USAFLS)[Ann.Marie.C. Villafana@usdoj.gov|
From: Jenna
*Sent: Mon 3/7/2011 9:14:33 PM
Importance: Normal
Subject: RE: Confidential contact information
Received: Mon 3/7/2011 9:14:33 PM
Hi Mrs, Villafana,
| am unable to be contacted by Skype for the...
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