Names that match “Ann Marie Villafaiia”
269 documents found
50434327630005070 Gillespie Edward A & Gillespie Marie T 479
document 50434327630005070 GILLESPIE EDWARD A & GILLESPIE MARIE T 479 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1258 479400
50434310100000340 Deppen Marie P 477
document 50434310100000340 DEPPEN MARIE P 477 House Oversight Committee — Epstein Estate Records (Nov 2025)
257.00 0 SINGLE FAMILY 1950 1975 04 03 00 1 92356 2577 2972 2092
50434315280002255 Kennedy Marie A 149
document 50434315280002255 KENNEDY MARIE A 149 House Oversight Committee — Epstein Estate Records (Nov 2025)
050.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 2255 0400 CONDO 1925 389 149050
50434315280003009 Mills Marie L 100
document 50434315280003009 MILLS MARIE L 100 House Oversight Committee — Epstein Estate Records (Nov 2025)
050.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 3009 0400 CONDO 1925 389 150050
50434423050010120 Simone Ken & Simone Marie 10
document 50434423050010120 SIMONE KEN & SIMONE MARIE 10 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 CONDOMINIUM 5043442305 COVE CONDO 0120 0400 CONDO 1975 0 10500
50434423050011070 Simone Kenneth E & Simone Marie R 424
document 50434423050011070 SIMONE KENNETH E & SIMONE MARIE R 424 House Oversight Committee — Epstein Estate Records (Nov 2025)
200.00 0 CONDOMINIUM 5043442305 COVE CONDO 1070 0400 CONDO 1975 1661 424200
50434423140002030 Laganas Marie 196
document 50434423140002030 LAGANAS MARIE 196 House Oversight Committee — Epstein Estate Records (Nov 2025)
350.00 0 COOPERATIVE 5043442314 PALM WORTH INC CO-OP 2030 0510 CO-OP 1962 858 196350
50434423150002170 Domini Marie 24
document 50434423150002170 DOMINI MARIE 24 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 COOPERATIVE 5043442315 ROYAL SAXON INC CO-OP 0510 CO-OP 1968 935 188750
50434435020001090 Siegler Robert A & Siegler Marie T 544
document 50434435020001090 SIEGLER ROBERT A & SIEGLER MARIE T 544 House Oversight Committee — Epstein Estate Records (Nov 2025)
300.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 1090 0400 CONDO 1967 2002 594300
50434435020006140 Jones Alice Marie Investment Trust Jones Alice M Trustee 264
document 50434435020006140 JONES ALICE MARIE INVESTMENT TRUST JONES ALICE M TRUSTEE 264 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 6140 0400 CONDO 1967 1395 264400
50434435030002240 Beyer Marie A 25
document 50434435030002240 BEYER MARIE A 25 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 0 CONDOMINIUM 5043443503 PATRICIAN OF PALM BEACH CONDO 2240 0400 CONDO 1971 1008 179300
50434435130020041 Schwartzapfel Marie L & Schwartzapfel Lee A 402
document 50434435130020041 SCHWARTZAPFEL MARIE L & SCHWARTZAPFEL LEE A 402 House Oversight Committee — Epstein Estate Records (Nov 2025)
200.00 0 CONDOMINIUM 5043443513 ATRIUMS OF PALM BEACH I COND 0041 0400 CONDO 1979 1740 402200
50434435190010023 Arca Corp Nv Marie Jose Duval C/O 476
document 50434435190010023 ARCA CORP NV MARIE JOSE DUVAL C/O 476 House Oversight Committee — Epstein Estate Records (Nov 2025)
700.00 0 CONDOMINIUM 5043443519 THIRTY THREE SIXTY CONDO 0023 0400 CONDO 1980 1740 476700
3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil
document IMAGES-002-HOUSE_OVERSIGHT_012633.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
3. Is there any cap or other limitation on attorney's fees that the defendant will pay in the civil case?
4. What is the contemplated procedure for, and timing of, the payment of attorney's fees and costs?
A. Marie Villafana
Assistant U.S. Attorney
500 S. Australian Ave, Suite...
Working Group Participants
document IMAGES-005-HOUSE_OVERSIGHT_020450.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…NON
SOS International
ANDREW J. NATHAN
Columbia University
MINXIN PEI
Claremont McKenna College
JEFFREY PHILLIPS
The Annenberg Foundation
Trust at Sunnylands
JOHN POMFRET
The Washington Post
ORVILLE SCHELL
Center on US-China
Relations, Asia Society
DAVID SHAMBAUGH
George Wa...