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Corpus: 1990-03-17 – 2025-12-01

June 2015

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Results by Dataset4 total

Set 8

Set 9

4 results for “"Marie Villafaba"”

EFTA00020711Set 8

2015-06-2318p5,088w

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indictment consultation contract 6(e) P-013976 Investigative Privilege P-013977 5/21/2007 email from Marie Villafaba to Myesha Braden (CEOS) re Work Product thru 2423(b) charging question

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

EFTA00799964Set 9

2017-08-2511p2,760w

cross-motion for summary judgment. Specifically, petitioners claim the Declaration of AUSA Marie Villafaba, submitted in support of the government's motion, referred to internal deliberations, thereby effecting a waiver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799964.pdf

EFTA00601682Set 9

2017-08-2511p2,833w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601682.pdf

EFTA00215880Set 9

2008-09-153p528w

receipt of letters dated September 2, 2008 from Assistant U.S. Attorney A. Marie Villafaba that were sent to sexual assault victims of Jeffrey Epstein. That letter advises victims that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215880.pdf