All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA00177793.pdf
...Entered: 07/15/2008)
07/09/2008
1.4 UNSEALED DECLARATION signed by : A. Marie Villafana. re1.1 Response to
Victim's Emergency Petition by United States of America. (previously...
EFTA00191264.PDF
...take her deposition and private investigators were harassing her. Assistant U.S.
Attorney A. Marie Villafana secured pro bono counsel to represent Jane Doe #1. Pro bono
counsel was able...
EFTA00192927.PDF
...Atterbury Goldberger Weiss
250 Australian Avenue South
West Palm Beach, FL 33401
561.659.8300
ANN MARIE VILLAFANA, ESQ.
Assistant U.S. Attorney
500 East Broward Boulevard
Fort Lauderdale, FL...
EFTA00585394.pdf
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line...
EFTA00800481.PDF
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line...
EFTA00799402.PDF
...Did you ever speak with Marie Villafana during, during the pendency of that
litigation which is still pending today? Transcript of Deposition dated March 23,
2010, page 102-03; line...
EFTA00261288.pdf
...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...
EFTA00177007.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...
EFTA00799605.PDF
...Do you know who Marie Villafana is?
A:
No, sir.
TIEN: Did you ever meet with any federal prosecutors?
A:
I think — yeah. I think they were — I think they...
EFTA00234570.PDF
...that on December 22, 2008, I electronically filed the foregoing
Supplemental Declaration of A. Marie Villafana with the Clerk of the Court using CM/ECF.
According to the Court's...
EFTA00192625.PDF
...R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 77d
09—
Dated:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA01689026.pdf
...7011 PR-3 SSA
and CE-1
concurred with two requests from
AUSA A. Marie Villafana to have writer join her in a telephone
call to
in Australia on March...
EFTA00191396.PDF
...B. LEPCOURT. 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...
EFTA00078993.PDF
...The false information was specifically approved by Epstein's attorneys.
Supplemental
Declaration of A. Marie Villafana, Dec. 22, 2008, doc. #35 at 2-3.
49. On July II, 2008, the...
EFTA00230494.PDF
...104-951
-1-
FEDERAL BUREAU OF INVESTIGATION
Da at trescni400
02/08/2008
On Thursday, January 31, 2008, CS
W..met with
Assistant United States Attorney MARIE VILLAFANA, UNITED STATES...
EFTA00213642.pdf
...United States Code, Section 113(aX5).
D
R. ALEXANDER ACOSTA
UNITED STATES A
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
A
2
F
EFTA00213685
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT...
EFTA01338175.pdf
...TELEPHONE
FACSIMILE
e. REICH
RENATO C. STABILE
FAITH A. FRIEDMAN
BY FEDERAL EXPRESS
A. Marie Villafana, Esq.
Assistant United States Attorney
Office of the United States Attorney
Southern District of...
EFTA01098305.PDF
...The prosecutor assigned
to the Epstein case, Ann Marie Villafana, and I were assigned to different
sections within the Office. We reported to different supervisors.
11.
I did not participate...
EFTA01337179.pdf
...Justice
500 S. Australian Avenue, 41h Floor
West Palm Beach, FL 33401
Attn: A. Marie Villafana
Re:
FGJ 07-103(WPIH-Tues./No. OLY-71
Dear Ms.
BEAR. STEARNS & CO...
EFTA00299022.pdf
...Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie
(Deputy Chief, Northern Region), and AUSA Anna Marie Villafana.
Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction,
including...
EFTA01724063.pdf
...in
along with the
for the debra ".ng.
On March 9, 2011, AUSA A. Marie Villafana,
and IMF
Private Investigator
protect !tin
and writer met for the interview at the...
EFTA00176111.PDF
...the conclusion that the cumulative effect of the conduct of Assistant United States
Attorney Marie Villafana led your Office to take positions during the investigation and
negotiation of this matter...
EFTA00194605.PDF
...or
6
EFTA00194617
understandings.
Date:
Date:
IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
ROY BLACK, ESQ.
ATTORNEY...
EFTA02729418.pdf
...12
Atterbury Goldberger Weiss
250 Australian Avenue South
13
West Palm Beach, FL 33401
14
ANN MARIE VILLAFANA, ESQ.
15
Assistant U.S. Attorney
500 East Broward Boulevard
16
Fort...
EFTA01122989.PDF
...For the United States of America, Marie Villafana,
Assistant United States Attorney, and Dexter Lee, Assistant
United States Attorney. Good afternoon.
THE COURT: Good afternoon.
MR. EDWARDS: Good afternoon. On...
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