EFTA00191148Set 9
2013-06-1951p14,521w
BigJimLaw©aol.coliritaol.com];
Subject: RE:
Sent: Tue 10/24/2006 5:51:08 PM
From: Villafana, Ann Marie C. (USAFLS)
Hi Jim -- Thank you for the e-mail, and I will even forgive ... held in contempt, etc., etc.?
As always, thank you for your assistance.
Regards,
Marie
A. Marie Villafaiia
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
ann.marie.c.villafana@usdoj.gov
From: BigJimLaw@aol.com ... have to chase =I down. Jim Eisenberg
EFTA00191153
To: Villafana, Ann Marie C. USAFLSNO=USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA];
Subject: Re:
Sent: Fri 2/2/ 007 2:36:10 PM
From: BigJimLaw@aol.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00191199Set 9
2008-07-0965p17,167w
Denied.
I I. The government admits that, on or about November 28, 2007, A. Marie Villafalia of
the USAO sent a draft of a crime victim notification letter ... Florida 33132
Tel: (305) 961-9320; Fax: (305) 530-7139
Email: dexter.lee®usdoj.gov
A. Marie Villafana
Assistant United States Attorney
Florida Bar No. 0018255
500 S. Australian Avenue, Suite ... correction and typed guideline estimate
Box #2 11/26/2008 Email from Roy Black to A. Marie
P-009112 Villafafia and Karen Atkinson re Jeffrey Epstein
Thru (work release)
P-009113 [pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00066988Set 9
2019-11-2019p3,936w
Page 1 of 19
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
MARY DOE, Case No. 19 Civ. 10758
Plaintiff,
COMPLAINT
-against- AND JURY DEMAND
DARREN K. INDYKE ... KAHN,
as EXECUTORS OF THE ESTATE OF JEFFREY E.
EPSTEIN, and
Defendants.
x
Plaintiff Mary Doe', by and through her attorneys, Cuti Hecker Wang LLP and
Allred, Maroko & Goldberg ... Complaint alleges as follows:
NATURE OF THE ACTION
1. Beginning when Plaintiff Mary Doe was sixteen years old, Jeffrey Epstein
preyed upon her, manipulated her to be completely dependent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066988.pdf
EFTA00189362Set 9
2008-03-2138p11,670w
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. March 21 2008 3.47 PM
To: Gelber.
Subject: RE: Follow up
Eli — Don't worry, I have ... reach Nesbitt on
her cell phone at 954 553-3471.
Thanks again.
A. Marie Villaptia
Assistant U.S. Attorney
561 209-1047
Fax 561 820-8777
From: Gelber,
Sent: Friday ... Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject: RE: Follow up
Thanks Marie, that is very helpfuL Please don't take my question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
Description Privilege(s) Asserted
Suppl. Box #3 8/15108 Emails between A. Acosta and A. Marie Attorney-Client Privilege
P-013279 Villafafia, R. Senior, D. Lee and K. Atkinson re Work ... parties to this litigation
Suppl. Box #3 7/9/08 Email from A. Marie Villafafia to A. Attorney-Client Privilege
P-013282 Acosta, J. Sloman, K. Atkinson, and FBI re Work product ... Process
P-013283 notification
Suppl. Box #3 7/10108 Emails between J. Sloman and A. Marie Attorney-Client Privilege
P-013284 Villafafia, K. Atkinson, and FBI re proposed Work Product
response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA01398965Set 10
2017-04-052p845w
Auto Exempt Reason Exemption Reason Customer Owner
Simons Foundation Client N N 4/5/2017 Mary Ann Coleman
S. D. Malkin Properties, Inc. Client 4/6/2017 Mary Ann Col
SDMP Services, Inc Client ... 4/6/2017 Corporate/PIC/Other
nts - See Owner/Siganatory's ACU Mary Ann Coleman
Malkin, Scott D. Client Y N 4/21/2017 Corporate/Business A
Ann Coleman
The Tavakoli Family Foundation Client N N 5/6/2017 Mary ... Glen Eagle Partners Ltd. Client N Y 5/9/2017 Mary Ann Col
The Roxborough Trust Client N N 6/8/2017 Mary Ann Coleman
Sale, Julian Client N N 7/20/2017 Mary Ann Coleman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
copies thereof,
including all attachments.
•
2 RFP MIA 000289
EFTA00208977
Villafana, Ann Marie C. (USAFLS)
tom: Villafana, Mn Marie C. (USAFLS)
nt: Thursday. September ... firm will have a
better idea of what the litigation will entail.
A. Marie Villafria
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone ... LefkowItz fmailto:JLefkowitz@kirkland.com]
Sent: Thursday, September 27, 2007 10:57 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject Re: Conference Call with Bert Ocariz
I am available around
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.pdf
EFTA00189167Set 9
2007-10-3124p5,544w
Villafana, Ann Marie C. (USAFLS)
From: Villafana. Ann Mane C (USAFLS)
Sent: Wednesday, October 31, 2007 11:40 AM
To: Sloman, Jeff (USAFLS)
Subject: RE: Epstein
Maybe make the changes ... underlined below? Either way is fine.
A. Marie l'illafittla
Assistant U.S. Attorney
500 S. Australian Ave. Suite 400
West Palm Beach. FL 33401
Phone ... Sloman, Jeff (USAFLS)
Sent: Wednesday, October 31, 2007 11:36 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: Epstein
Marie.
Here's my proposed response to Jay. What
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf
EFTA00859756Set 9
2015-04-136p3,574w
anian Ariane D er , Paul Morris
, Richard Kahn
Subject: FW: (BN) Google Ventures' Maris Fully Invested in Idea of Living to [C]
Date ... mailto:sabbdanjbloomberg.net]
Sent: Monday, April 13, 2015 8:14 AM
Subject: (BN) Google Ventures' Maris Fully Invested in Idea of Living to
(BN) Google Ventures' Maris Fully Invested in Idea ... subject to change
without notice. Additional information is available upon
request.
Google Ventures' Maris Fully Invested in Idea of Living
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859756.pdf
EFTA00194687Set 9
2008-09-02135p42,589w
www.kirldond.00m
n
September 2, 2008
VIA FACSIMILE (561.1820-8777
A. Marie Villafana
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West Palm ... corn
' www.larktand.oam
September 2, 2008
VIA FACSIMILE (561) $29-87/7
A. Marie Villafans
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West ... Palm Beach, Florida 33401
Re.: Jeffrey Epstein
Dear Marie:
, .
In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger
should continue to be listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf
EFTA00176507Set 9
2007-07-0692p37,909w
Street
Miami, Florida 33132
Andrew Lourie, Deputy Chief, Northern Region
A. Marie Villafaila, Assistant United States Attorney
The United States Attorney's Office
Southern District of Florida
500 South Australian ... GERALD B. LEFCOURT. P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney's Office
Southern District of Florida
July ... GERALD B. LEFCOLTRT. PC.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney's Office
Southern District of Florida
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf
EFTA00296496Set 9
2007-11-2196p13,505w
Iric**********=
EFTA00296515
I.
EFTA00296516
VILLAFANA
VI ' I r- A iv
EFTA00296517
"Villatana, Ann Marie C. To
cc tourie, Andrew MUSAFIST bee
09112/2007 03:44 PM subject Jeffrey Epstein
r Thicroossaffe ... also will wait to hear from Jack Goldberger to
discuss logistics.
Thank you.
A. Marie Villafatia
Assistant U.S. Attorney
Ms. MI IN
West Palm Beach, FL
Phone
Fax
EFTA00296518 ... alright if I call you?
Have a good evening.
A. Marie Villafafia
.ant U.S. Attorney
Assist
MI S
West Palm Beach, FL
Phone
Fax
Original Message
From: Jay Lefkowitz (mailto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf
EFTA02420850Set 11
2010-10-306p1,561w
Sent: Sat 10/30/2010 4:30:15 PM
Subject: FW: Jeffrey Epstein
Original Message
From: Mary McCallum Imailto:
Sent: Saturday, October 30, 2010 11:50 AM
To:
Cc: :
Subject: RE: Jeffrey ... adjust ground transportation from and return to Abu Dhabi airport.
Kind regards
Mary
Mary McCallum
Executive Assistant
Ministry of Foreign Affairs
P 0 Box 1
Abu Dhabi
Tel
From ... Sent: Saturday, October 30, 2010 5:28 PM
To: Mary mccallum
Cc:
Subject: RE: Jeffrey Epstein
Hi Mary...Jeffrey is asking if any details have become available for his room
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420850.pdf
EFTA00189406Set 9
2008-05-028p2,367w
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Friday. May 02, 200811:41 AM
To: Sloman, Jeff (USAFLS)
Subject: RE: One other thing
Thanks. Jeff Except ... Sloman, Jeff (USAFLS)
Sent: Friday, May 02, 2008 11:02 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: One other thing
Thanks. Here's the revised final ... spot anything else. 8TW, I preserved your grammatical honor.«
File: EpsteinNoticeLtr0408.wpd »
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, April 30, 2008 11:24 AM
To: Sloman, Jeff (USAFLS)
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189406.pdf
EFTA00799605Set 9
2017-06-02176p44,139w
JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
DECLARATION OF A. MARIE VILLAFANA
IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION
TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT
AND CROSS ... MOTION FOR SUMMARY JUDGMENT
I. I, A. Marie Villafatia, do hereby declare that I am a member in good standing of
the Bar of the State of Florida. I graduated ... know what you're talking about.
TIEN: Do you know who Marie Villafana is?
A: No, sir.
TIEN: Did you ever meet with any federal prosecutors?
A: I think — yeah
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf