All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
HOUSE_OVERSIGHT_012198.jpg
...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...
EFTA02535904.pdf
...what has she done sin=e leaving rra in oct
09. / who received the tickets cara or carolyn, ? =oes she intersect with marie villafana, ej yera ( maries husband ) or any...
EFTA00240793.pdf
...4/7/2010
AUSAAnn Marie Villafana
U.S. Attorney's Office
500 Australian Avenue
Suite 400
West Palm Beach, FL 33401
Your Case Number: FG3081103WPB 067008
Sprint Case Number: 2010...
EFTA00175136.pdf
...Urging OPR to conclude its investigation as expeditiously as possible and to release any claims of
privilege and allow attorney Marie Villafana to disclose any and all relevant testimony to...
EFTA00234492.pdf
...Citigroup Center
153 East 53rd Street
New York. New York 10022-4811
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue...
HOUSE_OVERSIGHT_012160.jpg
...s lawyers had their initial contact with the newly
assigned line federal prosecutor, A. Marie Villafana. Although it is extremely unusual
for a First Assistant United States Attorney to participate...
EFTA01325031.pdf
...Work Product
Deliberative Process
Investigative Privilege
P-014043
thru
P-014044
Emails dated 8/6/2007 from Marie Villafana to Cyndee
Campos/Frederica Devlin and Jeff Sloman regarding Man Menchel...
EFTA00775331.PDF
...Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/A. Marie Villafatta
A. MARIE VILLAFANA
Assistant United States Attorney
[email protected]
Florida Bar No. 0018255...
EFTA01659990.pdf
...Has the stuff from DC made its way back to Florida yet?
Thanks.
A. Marie Villafana
Assistant U.S. Attorney
Southern District of Florida
500 S. Australian Ave, Suite 400...
EFTA02729611.pdf
...and reschedules it to 6.10.09
(10 minutes)
To:
U.S. Attorney — A. Marie Villafana
Asst. State Attorney — Division W
Jack Goldberger, Esq.
YOU ARE HEREBY NOTIFIED that the...
EFTA00234817.pdf
...all counsel of record
Ann Marie Villafana Ann.Marie.C.Villafana®usdoj.gov
4
EFTA00234820
EFTA00730217.pdf
...to federal victims would be provided.
Respectfully submitted,
MARTIN WEINBERG, ESQ.
ALAN
SHOWITZ, ESQ.
ROY
By
/wg
cc:
Robert Senior, Esq.
Marie Villafana, Esq.
Black. Srebnick. Komspan & Stumpf. M.
EFTA00730218
EFTA01079793.PDF
...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...
EFTA00208682.pdf
...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...
EFTA00730380.pdf
...08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
SUPPLEMENTAL DECLARATION OF A. MARIE VILLAFANA
do hereby declare that I am currently employed as an
Assistant United States Attorney...
EFTA00189078.pdf
...this rule. The term "solicit"
08-80736-CV-MARRA
P-015236
EFTA00189080
Ms. A. Marie Villafana
November 4, 2008
Page 2
includes contact in person, by telephone, telegraph, or facsimile...
EFTA00224912.PDF
...3595.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
o //Z -Artie Villatatia'
A. Marie Villafana
Assistant U.S. Attorney
EFTA00224915
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Mane...
EFTA00674725.pdf
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the...
EFTA01111244.PDF
A. Marie Villafana
Assistant United States Attorney
WPB
Re Jeffrey Epstein
Dear Ms Villafana
Thank you for your letter of July 27, 2011 in regards to the request by
the...
EFTA00212481.pdf
...10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Doc d transcripoon
02/08/ 20 08
On Thursday, January 31, 2008, CMS
Wilemet with
Assistant United States Attorney MARIE VILLAFANA, UNITED STATES...
EFTA00269756.PDF
...the interview
was Guggenheim's husband, Russell Wilkinson, and Assistant United
States Attorney A. Marie Villafana. After being advised of the
identity of the interviewing agents and purpose of the...
EFTA00213311.pdf
...Florida 33131 • Phone. 305-371-6421 • Fax: 305-358.2006 • mmitoyFilack.com
EFTA00213311
A. Marie Villafana, Esq.
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any...
EFTA00213332.PDF
...Florida 33131 • Phone: 305-371-6421 • Fax: 305-358.2006 • bxxxxxitoyalack.com
EFTA00213332
A. Marie Villafana, Esq.
January 20, 2010
Page 2
the attorney representative brings a lawsuit for any...
EFTA00189953.pdf
...305-358.2006 • www.RoyBlack.com
EFTA00189953
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be...
EFTA00213286.pdf
...305-358.2006 • www.RoyBlack.com
EFTA00213286
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be...
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