All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA00723160.pdf
...Attorney, Marie Villafana, dated July
9, 2008 in pertinent part (pages 1 , 4, 6 and 7) attached as Exhibit "C" hereto Exhibit C,
par. 12 specifically states:
12.
On today...
EFTA00233998.PDF
...Since September 2010, AUSA
Marie Villafana and I have been dealing with Cassell and Edwards on how to resolve the case.
They claim the
victims had a right to be...
EFTA00176945.pdf
...LAMIAORE
CLERK V.S. DISE CT
S.D. OF FL& • wmal
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES' RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF...
EFTA00801460.PDF
...Alessi
11.
Maria Alessi
12.
Dave Rogers (pilot)
13.
OEM
14.
15.
16.
17.
Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation...
EFTA00235223.pdf
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id...
EFTA00212458.pdf
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id...
EFTA01159290.PDF
...Epstein
been convicted at trial." Declaration of Marie Villafana, July 9, 2008 (doc. #14) at 3-4.
The
affidavit also goes on to say that "these provisions were discussed," id...
EFTA01206074.PDF
...their own interest in the possibility of a future trial. See Declaration of A.
Marie Villafana in Support of United States' Response to Victims' Emergency Petition for
Enforcement of Crime...
EFTA00189425.PDF
...of Ms. G
UNITED STATES ATTORNEY
By:
(~da~lG~,~~(~•~~-l'6'-1 CleC.
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
cc:
Jack Goldberger, Esq.
08-80736-CIV-MARRA
000761
EFTA00189516...
EFTA00607496.pdf
...Steven Hoffenberg
9.
10.
11.
12.
Dave Rogers (pilot)
13.
14.
15.
16.
17.
Marie Villafana (US Attys Office)
18.
Any and all FBI agents who assisted in the investigation...
EFTA01082691.PDF
...prior to June 12, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA01082710
06/01/2007 10:29 FAX
USA0 WPB FL...
EFTA01111758.PDF
...Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/A, Marie Villafaia
A. MARIE VILLAFANA
Assistant United States Attorney
[email protected]
Florida Bar No. 0018255...
EFTA00210202.PDF
...MARIE
MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
08-80736-CIV-MARRA
000815
EFTA00210347
U.S. Department of Justice
United States Attorney
Sou►hern District of Florida
500 South Australian Ave...
EFTA00226107.PDF
...me. I will let you
know how things go in the morning.
Thanks.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00175949.pdf
...9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9...
EFTA00192754.PDF
...9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9...
EFTA00224786.PDF
...9461
305 530-6444 fax
FACSIMILE TRANSMISSION
COVER SHEET
DATE:
June 2, 2008
TO:
Marie Villafana
FAX NUMBER:
(561) 820 8777
SUBJECT:
Epstein
NUMBER OF PAGES, INCLUDING THIS PAGE: 9...
EFTA00790211.PDF
...and agrees tecomply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY...
EFTA00205917.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...
EFTA00204879.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...
EFTA00205380.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...
EFTA00209781.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...
EFTA00205293.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...
EFTA00020711.pdf
...Work Product
Deliberative Process
P-014090
thru
P-014102
9/13/2007 emails from Marie Villafana to Andrew Lourie, Alex Acosta,
Jeff Sloman, Rolando Garcia, and Karen Atkinson regarding plea...
EFTA00211439.pdf
...7 sealed document) (bs) (Entered:
07/15/2008)
14
UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's
Emergency Petition by United States of America. (previously...
Known Associates (16)
Jeffrey Epstein
146 shared files
Alexander Acosta
97 shared files
Jane Doe
69 shared files
Gerald Lefcourt
63 shared files
Roy Black
47 shared files
Jay Lefkowitz
42 shared files
Jack Goldberger
32 shared files
Martin Weinberg
24 shared files
Alan Dershowitz
20 shared files
Bill Clinton
12 shared files
Kenneth Starr
10 shared files
Ghislaine Maxwell
9 shared files
Prince Andrew
9 shared files
Kenneth Marra
6 shared files
Donald Trump
5 shared files
Larry Morrison
5 shared files