All Subjects
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA00812502.PDF
...bound..
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite...
EFTA00175139.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...
EFTA00097351.pdf
...have attempted to learn about any investigation by contacting Assistant United States
Attorney A. Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff
1
EFTA00097353
cceAsti§:80-b...
EFTA00224810.pdf
...confidential communication
Page 1 of -1
Gmalif
Ann Marie Villafana<
byCoosk
Fw: confidential communication
1 message
Original Message
From:
(USAFLS)
To:
(USAFLS);
Sent: Mon May 19 12:40:32 2008...
EFTA00189132.PDF
...Rolando (USAFLS)
Subject: RE: epstein
Oh, and they took ow the appeal waiver.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
From: Villafana, Ann Marie C. (USAFLS)
Sent...
EFTA00189217.pdf
...I also have the revised Victim Notification letter ready to go.
Thank you.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00189159.PDF
...it before it goes out? It should be ready in about 15
minutes.
A. Marie Villafana
Assistant U.S. Attornell
500 S. Australian Ave. Suite 400
West Palm Beach, FL...
EFTA00179797.PDF
...I am writing on behalf of Marie Villafana, the Assistant U.S. Attorney in West Palm Beach who prosecuted the
Jeffrey Epstein case. She needs to provide you with information...
HOUSE_OVERSIGHT_023049.jpg
...Lefkowitz
wrote.
In email after email, Acosta and the lead fed-
eral prosecutor, A. Marie Villafana, acquiesced
to Epstein’ legal team’s demands, which offen
focused on ways to limit...
EFTA00179613.pdf
...Acosta to Ann
Marie Villafana on issue of Special
Master with attached 8/15/08 emails from
A. Marie Villafafla to A. Acosta, J.
Sloman, R. Senior, K. Atkinson, D...
EFTA00189807.pdf
...the Southern District of Florida. DE 13 at 1-2. The Declaration of A.
Marie Villafana indicates that "in the summer of 2007, Mr. Epstein and the [USAO-SDFLA)
entered...
EFTA00190318.PDF
...A Marie Villafana
Assistant United States Attorney
cc:
Karen Atkinson, Esq.
EFTA00190368
Villafana, Ann Marie C. (USAFLS)
From:
Jay Lefkowitz [email protected]>
Sent:
Thursday, August 14, 2008 2:39...
EFTA00206893.pdf
...the Jane Does, on numerous matters related to Jeffrey Epstein, including contacts with
AUSAs "Marie Villafana and Dexter Lee." DE 41 at 3.
The Government's filings frame the issue...
EFTA01081295.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...
EFTA01142189.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...
EFTA01201657.PDF
...Attorney Marie Villafana believed that this case was her
path to stardom. She took a local prostitution case and turned it into a federal
operation literally named "Operation Leap Year...
EFTA00721999.pdf
...Suite 1300 • Miami. Florida 33131. Phone:
Fax:
EFTA00721999
Jeff Sloman, Esq.
Bob Senior, Esq.
Marie Villafana, Esq.
March 5, 2010
Page 2
responsive motions that relate to the scope of...
EFTA01166931.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...
EFTA00189352.PDF
...I think those are a good stan
for the search warrant affidavit. Thanks.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL...
EFTA00081273.pdf
...1 message
Jay Lefkowitz< JLefkowitz kirkland.com>
Sun, Sep 16, 2007 at 12:07 PM
To: "Marie Villafana, Ann"
- I would like you to take a look at these suggestions...
EFTA00189362.pdf
...before I leave. Do you need anything from me or the investigators?
Thanks.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00189885.pdf
...by Friday, November 16, 2007.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
First Assistant United States Attorney
cc: FL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
EFTA00189887
EFTA00722862.pdf
...12
Atterbury Goldberger Weiss
250 Australian Avenue South
13
West Palm Beach, FL 33401
561.659.8300
14
ANN MARIE VILLAFANA, ESQ.
15
Assistant U.S. Attorney
500 East Broward...
EFTA00189406.pdf
...I
take a look at your letter before you send it?
Thank you.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00215010.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...
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