Person named in the records

Ann Marie Villafalia

Named in 1 passage across 1 document.

Mentions of Ann Marie Villafalia in the public Epstein records, with citations.

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Where Ann Marie Villafalia appears

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…disqualification," Acosta wrote. Sources say the efforts targeted Assistant U.S. Attorneys Jeffrey Sloman and Ann Marie Villafalia. Acosta refused to remove them. Acosta, now the law dean at Florida International University in Miami, said h...

Daily Business Review: Jeffrey Epstein's attorneys fight to keep plea discussions private Page 1 of TEXT-001-HOUSE_OVERSIGHT_012704.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Prince Andrew Florida Jay Lefkowitz BRADLEY J. EDWARDS Martin G. Weinberg Roy Black Alex Acosta Palm Beach State Attorney's Office U.S. District Judge Kenneth Marra Florida International University Farmer Jaffe Weissing Edwards Fistos & Lehrman

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