All Subjects
AI Analyst
Intelligence Summary
324
Documents
28
Connections
16
Known Associates
Associated Files (324)
EFTA01105439.PDF
...them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ya,
Dated:
Dated:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOIJRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA00233048.pdf
...Epstein's fee-
EFTA00233057
Marie Villafana, Esq.
February 18, 2010
Page 2
related payment obligations under the NPA. We hope that the fee-related issues
can be resolved by further...
EFTA00296496.pdf
...the hospital. I will revise and re-email you tomorrow
or late tonight.
A. Marie Villafana
Assistant U.S. At me
MI.
West Palm Beach FL
Phone
Fax
Original Message...
EFTA00189167.pdf
...she will be the only person who can tell us about the breach.
A. Marie Villafana
Assistant U.S. a
500 S. Australian Ave. Suite 400
West Palm Beach. FL...
EFTA00208970.pdf
...Just let me know
where I should call you at 4:00. Thanks.
A. Marie Villafana
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
Original Message
From...
EFTA00212235.pdf
...of Florida
Case No. 08-80736-CIV-MARRA/JOHNSON
Attorney for United States
A. Marie Villafana
U.S. Attorney's Office
500 S. Australian Ave., Suite 400
West Palm Beach...
EFTA00799595.PDF
...A. Lee
Assistant United States Attorney
99 N.E. 4th Street, Suite 300
A. Marie Villafana
Assistant United States Attorney
500 S. Australian Avenue, Suite 400
West Palm Beach, Florida...
EFTA00190007.pdf
...or to unwind, the Agreement.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc:
Alice Fisher, Assistant Attorney General
Jeffrey Sloman, First Assistant U.S. Attorney
AUSA A. Marie Villafana
EFTA00190012
EFTA00193068.PDF
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
MARIE VILLAFANA
ASSISTANT UNITED STATES ATTORNEY
EFTA00193155
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned,
, declare that I am:
employed by/associated with
in the
position...
EFTA00725275.pdf
...agree* to comply with than.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
GERALD LTIECOLJRT, ESQ.
COUNSEL TO JEFFREY...
EFTA00211410.pdf
...are able to receive notice via the CM/ECF system.
s/A. Marie Villafana
A. MARIE VILLAFANA
Assistant United States Attorney
SERVICE LIST
Jane Does 1 and 21 United States...
EFTA00235698.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...
EFTA00225920.PDF
...Draft Agreement
1 message
Ann Marie Villafana
Ann Marie Villafana
Thu, Dec 27, 2007 at 10:09
PM
To: "Ann Marie C. (USAFLS) Villafana"
EFTA00190116.PDF
...B. LEFCOLTRT. 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...
EFTA01081489.PDF
...Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION...
EFTA00618022.pdf
...Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR AUTHORIZING OR CONDUCTING
DEPOSITIONS IN THIS CVRA LITIGATION...
EFTA00614494.pdf
...ANN MARIE VILLAFANA, ESQ.
....Aasiatamt_U.S.—Attorney__
16
500 East Broward Boulevard
Fort Lauderdale, FL 33394
17
For U.S.A.
18
MARTIN G. WEINBERG, ESQ.
20 Park Plaza...
EFTA00223748.PDF
...II Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax
1562
08-80736-CV-MARRA
1-014620...
EFTA00728842.pdf
...Atterbury Goldberger Weiss
250 Australian Avenue South
west Palm Beach, FL 33401
561.659.8300
ANN MARIE VILLAFANA, ESQ.
_Aasiatamt_U—S-..Atrorney__
500 East Broward Boulevard
Fort Lauderdale, FL...
EFTA00175962.PDF
...2007
FAX NO.
# OF PAGES:
2
PHONE NO.
RE:
Grand Jury Subpoenas
FROM:
A. MARIE VILLAFANA. Assistant U.S. Atigrnev
PHONE NO. 561 209-1047
COMMENTS:
EFTA00175973
U.S. Department...
EFTA00189849.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...
EFTA00224728.pdf
...house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana
of our West Palm Beach branch office to pursue a formal criminal investigation. That...
EFTA00225102.PDF
...want to start reading the pros memo, please let me know.
Thank you.
A. Marie Villafana
1600
08-80736-CV-MARRA
P-014580
EFTA00225117
Assistant U.S. Attorney
561 209...
EFTA00800218.PDF
...AUSA Marie Villafana, AUSA
Eduardo Sanchez, and AUSA Dexter Lee present for Defendant. Martin Weinberg, Esq.,
Jack Goldberger, Esq., and Jacqueline Perczek, Esq. present for Intervenor Jeffrey
Epstein. After joint...
EFTA00222482.PDF
...opposition, Plaintiff improperly seeks to rely upon a July 10, 2008 letter from A.
Marie Villafana, Assistant U.S. Attorney to Plaintiff's counsel. This letter was not referenced in...
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