All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA01206503.PDF
...client privilege has been waived as to the 7/08/08 email from A. Marie
Villafana to A. Acosta, J. Sloman, Ki. Atkinson, and FBI re proposed response to Goldberger...
EFTA01338104.pdf
...you for
your assistance.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
g
By: A. MARIE VILLAFANA
Assistant United States Attorney
SDNY_GM_027 71795
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
EFTA01723863.pdf
...A- MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Datcd:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7 of 7
EFTA01723930
IN...
EFTA00795282.PDF
...M. LARIMORE
CLERK U.S. DI
CT
S O. OF FLA. •
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES' RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF...
EFTA01081555.PDF
...M. LARIMORE
CLERK U.S. DiSt CT
S O. OF FLA. •
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF UNITED STATES' RESPONSE
TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT
OF...
EFTA00213453.pdf
...and
destroy this communication and all copies thereof,
including all attachments.
*** ***** ************** ***** *************************
*******
Ann Marie Villafana
ann.marie.villafana@sonail.cona
EFTA00213526
EFTA00213527
10/03/2007 03:15
PM
To "Jay Lelkowitz...
EFTA00314859.pdf
...The case was then assigned to AUSA Anne Marie Villafana, who was supervised
by AUSA Andy Lourie and then First AUSA Jeffrey Sloman. Each of Mr. Epstein's
attorneys, including...
EFTA00210620.pdf
...Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana,
on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at...
EFTA00192983.PDF
...agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
EFTA01080086.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...
EFTA01081657.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...
EFTA00184197.pdf
...Ms. lap
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Fsq.
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
EFTA00184217
Case 9 08-cv-80736-KAM Document 35 Entered...
EFTA00798167.PDF
...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...
EFTA00211385.pdf
...submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villa/aim
A. MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400...
EFTA01081945.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...
EFTA00177201.pdf
...bs) (Entered:
07/15/2008)
07/09/2008
14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's
Emergency Petition by United States of America. (previously...
EFTA01119089.PDF
...All right Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were...
EFTA01111246.PDF
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to...
EFTA00176485.PDF
...Licreco-carr, P.G
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Louie, Esq.
A. Marie Villafana, Esq.
Office of the United States Attorney
Southern District of Florida
June 25, 2007...
EFTA01069498.PDF
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to...
EFTA00606624.pdf
...Did you ever speak with Marie Villafana during the pendency of
that litigation which is still pending today?
SCAROLA: Are you asking whether such conversations occurred that were
relevant to...
EFTA00210569.pdf
...Attorney's Office, Southern District of Florida, signed by Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at...
EFTA01081459.PDF
...Attorney's Office, Southern District of Florida, signed by Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at...
EFTA01072101.PDF
...Office for the Southern District of Florida, represented by Assistant U.S.
Attorney A. Marie Villafana and others. The plea discussions generally began from the premise
that Epstein would plead...
EFTA00213246.pdf
...Fax: 305-358-2006 • www.RoyBlaciccom
EFTA00213246
Jeff Sloman, Esq.
Bob Senior, Esq.
A. Marie Villafana, Esq.
March 29, 2010
Page 2
Declaratory Judgment action asking the Court presiding over...
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