EFTA00191148Set 9
2013-06-1951p14,521w
PAPER
To: 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 ... ann.marie.c.villafana@usdoj.gov
From: BigJimLaw@aol.com [mailto:BigJimlaw@aol.conr
Sent: Tuesday, October 24, 2006 12:00 PM
To: Villafana, Ann M (USAFLS)
Subject: Re:
Sorry I did nnot get back to you sooner ... 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
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 ... From: Gelber,
Sent: Friday, a , 2008 3:20 PM
To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew
Cc: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS)
Subject: RE: Follow up
Thanks Marie ... just needed this information to round out the discussion about the petite policy.
From: Villafana, Ann Marie C. (USAFLS) rmailto:Ann.Marie.C.Villafana@usdolgov]
Sent: Frida
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189362.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
follow up on Agreement and
from A. Acosta to Ann Marie Villafana on issue
of Special Master with attached 8/15/08 emails
from A. Marie Villafafia to A. Acosta, J. Sloman ... Atkinson, D. Lee re Agreement;
8/15/08 email from J. Lefkowitz to A. Marie
Villafana, K. Atkinson, R. Black, M. Weinberg re
Agreement; 8/14/08 emails from A. Marie
Villafafia ... between Andrew Lourie and G.
Lefcourt
Suppl. Box #3 Handwritten notes by A. Marie Villafana dated Work Product
P-013528 9/21 re telephone conference with possible victim
Thru representative, conflict
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
follow up on Agreement and
from A. Acosta to Ann Marie Villafana on issue
of Special Master with attached 8/15/08 emails
from A. Marie Villafafia to A. Acosta, J. Sloman ... Atkinson, D. Lee re Agreement;
8/15/08 email from J. Lefkowitz to A. Marie
Villafana, K. Atkinson, R. Black, M. Weinberg re
Agreement; 8/14/08 emails from A. Marie
Villafafia ... between Andrew Lourie and G.
Lefcourt
Suppl. Box #3 Handwritten notes by A. Marie Villafana dated Work Product
P-013528 9/21 re telephone conference with possible victim
Thru representative, conflict
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA01201657Set 9
2014-10-288p3,793w
suggest another reason for the FBI's FOIA delay.
Assistant U.S. Attorney Marie Villafana believed that this case was her
path to stardom. She took a local prostitution case ... Operation Leap Year
Grand Jury Log", GPL Box #1, P-000040 Thru P-000549.
Villafana researched how to have my planes forfeited. Because my
planes were owned by corporations, Villafana ... even allegations of violence, force or
coercion, and (3) the travel for which Villafana sought to charge me was
exclusively domestic travel to my own Palm Beach residence
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201657.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 ... From: 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 ... copies thereof,
including all attachments.
Tracking:
2651
08-80736-CV-MARRA P-014253
EFTA00189168
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Wednesday, October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf
EFTA00208970Set 9
2007-09-2776p17,680w
this communication and all copies thereof,
including all attachments.
•
2 RFP MIA 000289
EFTA00208977
Villafana, Ann Marie C. (USAFLS)
tom: Villafana, Mn Marie C. (USAFLS)
nt: Thursday. September ... From: Jay 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 ... time yet. I will speak with my client in the interim.
Original Message
From: "Villafana, Ann Marie C. (USAFLS)" [Ann.Marie.C.Villafana@usdoj.gov)
Sent: 09/27/2007 10:51 AM AST
To: Jay Lefkowitz
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208970.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 ... MAILED FROM ZIP CODE 331 3 0
A. Marie Villafana
Assistant U.S. Attorney
Office of the U.S. Attorney
Seventh District of Florida
500 East Broward Blvd., 7th Floor
Fort Lauderdale ... Directly: Facsimile:
M
jay.lefln.com
www.kirkland.com
June 12, 2009
VIA FEDERAL EXPRESS
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida •
500 South Australian Ave., Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194687.pdf
EFTA01657895Set 10
2007-01-1615p3,969w
incident with a minor girl. What do you know about that,
if anything?
MS. VILLAFANA: Your Honor, there are two other minor
girls that have been
THE COURT: You mean ... addition to the victim in this
case?
MS. VILLAFANA: Yes, your honor.
THE COURT: Go ahead.
MS. VILLAFANA: One was a girl who was 16 years ... minor who became pregnant, what was
the outcome of the baby?
MS. VILLAFANA: She had an abortion.
DE 60, pp. 7-8 (emphasis added). In the instant Motion, the
Government
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657895.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 ... From: 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
EFTA00731113Set 9
2009-06-1711p5,120w
Call Writer Directly:
a
June 17, 2009
VIA FACSIMILE
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite 400
West ... There has been no pattern of breaches of the NPA.
EFTA00731113
Ms. A. Marie Villafana, Esq.
June 17, 2009
Page 2
As an initial matter, it is important to consider ... Letter from J. Lefkowitz to U.S. Attorney Acosta, p. 4.
EFTA00731114
Ms. A. Marie Villafana, Esq.
June 17, 2009
Page 3
• In a December 4, 2007 letter, Mr. Acosta stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731113.pdf
EFTA00234492Set 9
2009-06-1910p5,022w
iictly: Facsimile:
lefkowitz@kliidand.com
vvwkirkland.com
June 19, 2009
VIA FEDERAL EXPRESS
Ms. A. Marie Villafana, Esq.
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue, Suite ... Hong Kong London Los Angeles Munich San Francisco Washington, D.C.
EFTA00234492
Ms. A. Marie Villafana, Esq.
June 19, 2009
Page 2
offender, and has served over 11 months ... mind this Office's decision being
EFTA00234493
Ms. A. Marie Villafana, Esq.
June 19, 2009
Page 3
appealed to Washington, and have previously directed our prosecutors to delay filings
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234492.pdf
EFTA00224728Set 9
2008-06-0214p6,969w
USAFLS)
From: >
Sent: Monday, June 02, 2008 4:25 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: draft letter to DAG
I t.'"...1. ;Or •
EXHIBIT ... 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
investigation resulted ... Over the last several months, approximately six more minor victims have been identified.
AUSA Villafana has been ready to present an indictment to a West Palm Beach federal
grand jury
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224728.pdf
EFTA00189193Set 9
2007-11-199p2,662w
Villafana, Ann Marie C. (USAFLS)
From: Villafana, Ann Marie C. (USAFLS)
Sent: Monday, November 19, 2007 9:23 AM
To: Richards. Jason R.
Subject: RE: Epstein
Thanks, Jason. I will ... Message
From: Richards, Jason R.
Sent: Friday, November 16, 2007 9:38 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Re: Epstein
According to the jail supervisor Epstein would ... update as I learn more.
Have a good weekend!
Original Message
From: Villafana, Ann Marie C. (USAFLS) ‹Ann.Marie.C.Villafana@usdoj.gov>
To: Sloman, Jeff (USA); Garcia, Rolando (USA)
Cc: Acosta, Alex (USA); Atkinson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189193.pdf
EFTA01736057Set 10
2010-06-1819p4,460w
UNITED STATES DISTRICT JUDGE
13
14 Appearances:
15 FOR THE GOVERNMENT Ann Marie C. Villafana, AUSA
500 East Broward Boulevard,
16 7th Floor,
Fort Lauderdale ... MARRA.
6 May I have counsel state their appearances, please.
7 MS. VILLAFANA: Good morning, Your Honor. Mario
8 Villafana, for the United States. With me is special agent ... here for sentencing. Have both sides reviewed
17 the presentence investigation report?
18 MS. VILLAFANA: Yes, Your Honor.
19 MR. BRANNON: Yes, sir.
20 THE COURT: Has the Defendant reviewed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736057.pdf
EFTA00192927Set 9
2009-06-1251p16,890w
South
13 West Palm Beach, FL 33401
561.659.8300
14
15
AsAmicus cukrAc.: ANN MARIE VILLAFANA, ESQ.
Assistant U.S. Attorney
500 East Broward Boulevard
16 Fort Lauderdale, FL 33394
For U.S.A ... have some representatives from
8 the United States Attorney's Office here.
9 MS. VILLAFANA: Good morning, Your Honor. Ann Marie
10 Villafana for the U.S. Attorney's office ... Epstein agreed,
10 and they cite to a letter that was sent by Ms. Villafana from
11 the Government, that says he has to plead guilty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192927.pdf
EFTA00189253Set 9
2007-12-184p747w
Villafana, Ann Marie C. (USAFLS)
From: Anderson. James C. (USAWY)
Sent: Tuesday. December 18. 2007 10:22 AM
To: Villafana, Ann Marie C. (USAFLS)
Subject: RE: 2422(b) based upon ... distribution of obscene material due to problems related to
the victim)
Original Message
From: Villafana, Ann Marie C. (USAFLS)
Sent: Tuesday, December 18, 2007 7:07 AM
To: USAEO ... with examples of
other cases throughout the country.
Thank you so much.
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189253.pdf