Epstein Files Search

EFTA00020711Set 8

2015-06-2318p5,088w

Bates Range Description Privilege(s) Asserted P-013970 11/29/2006-12/1/2006 emails between Marie Villafatia and prison Work Product thru employee regarding attempted contact with potential witness Investigative Privilege P-013971 Privac ... email from Andy Laurie to Matt Menchel and Jeff Sloman Work Product (cc: Marie Villafatia) re letter received from Gerald Lefcourt discussing Deliberative Process a meeting to discuss Epstein investigation ... research A/C privilege Investigative Privilege P-013983 5/23/2007 emails between Karen Atkinson and Marie Villafatia Work Product thru regarding decision to meet with counsel for Epstein Deliberative Process

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf

EFTA01325051Set 10

2015-06-2320p5,529w

meeting with CEOS. Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafatia to Andrew Oosterbaan regarding Work Product Epstein meeting Deliberative Process Investigative Privilege P-014049 8/7/2007 email ... Epstein meeting Deliberative Process P-014050 Investigative Privilege P-014051 8/8/2007 emails between Marie Villafatia and Andrew Oosterbaan Work Product (CEOS) regarding case staffing and plea negotiations Deliberative Process Investigative ... target letters Investigative Privilege Deliberative Process P-014055 8/10/2007 Electronic correspondence from Marie Villafatia to expert Work Product witness regarding topics for expert testimony P-014056 8/10/2007 email from Marie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf

EFTA00208970Set 9

2007-09-2776p17,680w

will *aim sure Bert is available and confirm the time with you. A. Marie Villafatia Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, FL 33401 Phone ... letter to the Special Master. •ROPOSED Letter to Special Master.pdf» A. Marie Villafatia 2 RFP MIA 000308 EFTA00208996 . Assistant U.S. Attorney 561 209-1047 • x 561 820-8777 C ViUlan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf

EFTA01079793Set 9

2013-08-1670p20,254w

guideline estimate Box #2 11/26/2008 Email from Roy Black to A. P-009112 Marie Villafatia and Karen Atkinson re N/A Thru Jeffrey Epstein (work release) P-009113 [pursuant to Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.pdf

EFTA01325031Set 10

2015-06-2320p5,519w

Epstein meeting Deliberative Process P-014050 Investigative Privilege P-014051 8/8/2007 emails between Marie Villafatia and Andrew Oosterbaan Work Product (CEOS) regarding case staffing and plea negotiations Deliberative Process Investigative ... Epstein matter Deliberative Process P-014844 4/10/2008-4/18/2008 emails between Marie Villafatia, Robert Senior, 6(e) thru Karen Atkinson, Nesbitt Kuyrkendall, and Jeff Sloman about continued Work Product P-014851 delay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf

EFTA00799888Set 9

2017-08-1176p27,084w

claim, the Government cites the self-serving declaration of the line prosecutor. Id. (citing Villafatia Decl., DE 403-19 at 18-19). According to this declaration, the prosecutor was personally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799888.pdf

EFTA00184197Set 9

2008-07-1527p7,073w

will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, ff EFTA00184205 • Case ... ARRA/JOHNSON United States District Court, Southern District of Florida A. Marie Villafatia Brad Edwards, Esq. Assistant U.S. Attorney be@bradedwardslaw.com ann.marie.c.villafana®usdoj.gov The Law Offices of Brad Edwards & U.S. Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00184197.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

guideline estimate Box #2 11/26/2008 Email from Roy Black to A. P-009112 Marie Villafatia and Karen Atkinson re N/A Thru Jeffrey Epstein (work release) P-009113 [pursuant to Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf

EFTA00176507Set 9

2007-07-0692p37,909w

Lurcourr, PC. Jeffrey Simian, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafatia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page ... LEPDOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafatia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf

EFTA00211430Set 9

2013-06-189p2,388w

Office have been produced to Petitioners' counsel) P-015207 9/17/2008 email from A.M. Villafatia to A. Acosta, J. Sloman, R. Work Product thru Senior, D. Lee, and K. Atkinson regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211430.pdf

EFTA00100337Set 9

2013-07-0520p5,210w

Street Miami. Florida 33132 Tel: Ern A. Marie Villafatia Assistant United States Attorney Florida Bar No. 0018255 500 S. Australian Avenue, Suite 400 West Palm Beach, FL 33401 Tel: Erni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100337.pdf

EFTA00175139Set 9

2020-02-216p1,427w

Department of Justice has declined to waive privilege over the Epstein matter, Ms. Villafatia is prohibited from ' Julie K. Brown, How aniture Trump Cabinet member gave a serial sex abuser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175139.pdf

EFTA00190246Set 9

2007-09-061p76w

Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190246.pdf

EFTA00220828Set 9

2008-07-101p56w

Department of Justice United States Attorney Southern District of Florida A. Villafatia 5001 Australian Ave, 4th Floor West Palm Beach, Florida 33401 Facsimile FACSIMILE COVER SHEET TO: Jeffrey Herman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220828.pdf

EFTA00190002Set 9

1p65w

Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190002.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

EFTA00179613 FOR PUBLICATION APPEALS UNITED STATES COURT OF FOR THE NINTH CIRCUIT No. 13-73267

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00594171Set 9

2015-06-2318p5,082w

jury presentation 6(e) Deliberative Process Investigative Privilege P-014866 4/21/2008-5/1/2008 emails between Marie Villafatia, Robert Senior, Jeff 6(e) thru Sloman, Karen Atkinson, Nesbitt Kuyrkendall, and Drew Oosterbaan Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf

EFTA00614300Set 9

2007-12-068p3,218w

Agent Nesbitt Kuyrkendall at Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafatia Assistant United States Attorney cc: Special Agent Nesbitt Kuyrkendall, F.B.I. Ms. Clearetha Wright, Victim-Witness

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614300.pdf

EFTA00190316Set 9

1p66w

Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 820-871! Facsimile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190316.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

CM/ECF - Live Database r Page 1 of 3 LRJ U.S. District Court Southern District of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf