""Villafaita"" — Epstein Files Search

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EFTA01723652Set 10

2008-07-10100p21,667w

will be notified. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafaita Assistant United States Attorney cc: Special Agent Kuyrkendall, F.B.L ? EFTA01723715 U.S. Department of Justice United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf

EFTA00213783Set 9

2007-05-1425p3,816w

Address and Phone Number of Assistant US. Attorney ofthe lni Ann Marie C. Villafaita, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West PalmBeach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213783.pdf

EFTA00208438Set 9

2011-03-2110p2,645w

Document 51 Entered on FLSD Docket 03/21/2011 Page 6 of 10 Attorney Marie Villafaita). These same subjects were also discussed at length at the Court's July 11, 2008, hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208438.pdf

EFTA00722801Set 9

2009-05-2235p5,059w

Defendant, and despite his counsel having agreed to a no-contact order with AUSA Villafaita for all of Defendant's victims on the USAO List, Defendant is now taking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf

EFTA00212438Set 9

2011-03-2110p2,703w

Document 51 Entered on FLSD Docket 03/21/2011 Page 6 of 10 Attorney Marie Villafaita). These same subjects were also discussed at length at the Court's July 11, 2008, hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212438.pdf

EFTA00191199Set 9

2008-07-0965p17,167w

Andy Lourie to Matt Work Product Menchel and Jeff Sloman (cc: Marie Deliberative Process Villafaita) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation 27 5/23/2007

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf

EFTA00614300Set 9

2007-12-068p3,218w

office has not confirmed any date; and Mr. Goldberger recently told Marie Villafaita that "there is no date." 1 must reiterate that a delayed guilty plea and sentencing — now more

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

EFTA00189362Set 9

2008-03-2138p11,670w

leave. Do you need anything from me or the investigators? Thanks. A. Marie Villafaita Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach. FL 33401 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf

EFTA00074599Set 9

2021-04-1569p52,989w

In re Wild, 994 F.3d 1244 (2021) 28 Fla. L. Weekly Fed. C 2701 Branch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf

EFTA00235238Set 9

2011-03-2110p2,637w

Document 51 Entered on FLSD Docket 03/21/2011 Page 6 of 10 Attorney Marie Villafaita). These same subjects were also discussed at length at the Court's July 11, 2008, hearing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235238.pdf

EFTA01121394Set 9

2007-12-068p3,228w

office has not confirmed any date; and Mr. Goldberger recently told Marie Villafaita that "there is no date." 1 must reiterate that a delayed guilty plea and sentencing — now more

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121394.pdf

EFTA00176182Set 9

2007-12-0618p6,734w

damages to the victims. To avoid that suggestion, I have asked AUSA Villafaita to simply quote the terms of the Agreement directly into the Notification Letter. We also have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176182.pdf

EFTA01145475Set 9

2007-12-068p3,219w

office has not confirmed any date; and Mr. Goldberger recently told Marie Villafaita that "there is no date." 1 must reiterate that a delayed guilty plea and sentencing — now more

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145475.pdf

EFTA01332942Set 10

2007-05-1545p9,095w

HAND-DELIVERY JEGE, Inc. ("JEGE") and Hyperion Air, Inc. ("Hyperion') Dear Ms. Villafaita: 1 write as counsel to the above noted entities to respond to the subpoenas dated April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2008

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Results by Dataset14 total

Set 9

12

Set 10

2