Full-text search

Results for “Assistant United States Attorney Marie Villafafia”

Search across the indexed text of every released document.

4,797 documents found

Cannabis Investment Report | December 2017
document IMAGES-008-HOUSE_OVERSIGHT_024700.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

> = Po cor > Qa LA Cannabis Investment Report | December 2017 An exhaustive review of each jurisdiction's laws is beyond the scope of this report; instead we discuss issues commonly addressed by each category of cannabis laws. Medical Cannabis Laws In 1996, California enact...

Internet & Society: The Technologies and Politics of Control
document TEXT-001-HOUSE_OVERSIGHT_024256.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ilstein West. HOUSE OVERSIGHT 024257 For other general scheduling/appointment questions, please contact: Amanda McMahan Assistant to Professor Zittrain Office Phone: Email: Office location: Griswold Hall, 5th floor, Room #505 Yuko Barnaby Assistant to Media Lab Director Ito Offic...

o22017 1 Jeffrey Epstein where -- where this seemed to be going
document IMAGES-001-HOUSE_OVERSIGHT_010838.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

113 o22017 1 Jeffrey Epstein where -- where this seemed to be going 22019 2 onand was very close to Epstein, staying at the mansion 022022 3 frequently. 022023 4 And so she would, obviously, be -- I guess if 022023 § you have Epstein at the -- the top of the -- you know, o22027...

2007 Utah L. Rev. 861, *945
document IMAGES-004-HOUSE_OVERSIGHT_017695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 60 of 78 2007 Utah L. Rev. 861, *945 In light of the statutory statement in /8 U.S.C. § 377/(d)(6) that nothing in the CVRA "shall be construed to impair the prosecutorial discretion of the Attorney General," as well as the separation of powers issues raised by judicial rev...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
document IMAGES-006-HOUSE_OVERSIGHT_021925.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Oo O DN OO FF WwW NY =| NO RO PO PNP NM NO | S| S| HS SF S| S| S| S| S| non BP WO NO -|- ODO OO WDN OO OT BP WO NYO — 102 And so in connection with the civil cases that some of the girls had filed against Mr. Epstein, her deposition was set by my co-counsel, Mr. Edwards, and t...

Of the Counterculture
document IMAGES-008-HOUSE_OVERSIGHT_025328.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

For Radio Host Of the Counterculture, It Was a Strange Trip By COREY KILGANNON For a half century, Bob Fass, 85, has presided over the late-night airwaves of New York City with a radio show named “Radio Un- nameable,” which has aired since 1963 on WBAI-FM, the listener- support...

Medicaid: While We Focus on Federal Government Dynamics, It’s Notable
document IMAGES-006-HOUSE_OVERSIGHT_020891.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Medicaid: While We Focus on Federal Government Dynamics, It’s Notable that State Government Medicaid Funding Also Faces Significant Challenges e Medicaid = Major and Growing Expense Line Item for State Governments - Medicaid funding responsibility is shared between federal & s...

Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entreprene
email TEXT-001-HOUSE_OVERSIGHT_030105.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 8/12/2016 4:15:15 AM To: Kathy Ruemmler Subject: Re: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur Importance: High Flag: Follow up Cool On Thursday, 11 August 2016, Kathy Ruemmler...

Sent: 8/10/2015 5:09:03 AM
email TEXT-001-HOUSE_OVERSIGHT_025898.txt Aug 10, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Ehud Barak Sent: 8/10/2015 5:09:03 AM To: jeffrey E. [[email protected]] Subject: Re: Importance: High Hi Jeff As of now we plan to be in NY around August 25. We plan to work on my biography with the editor. Probably starting Sept 1st. But it's all flexible till Sept 11...

“T will include all our standard language regarding resolving all criminal liability and
document IMAGES-006-HOUSE_OVERSIGHT_021756.txt Jun 30, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencing, assistant Palm Beach prosecutor Lanna Belohlavek was questioned by the judge about whether all of Epstein’s victims were told about the deal, as required by law...

From: jeffrey E. [[email protected]]
email TEXT-002-HOUSE_OVERSIGHT_032899.txt Nov 6, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 11/6/2016 8:32:09 PM To: Peter Mandelson Subject: Re: trump/ and having agreat deal of fun. in hindsight. you were right about staying away from andrew. I was right in your staying with rinaldo On Sun, Nov 6, 2016 at 9:30 PM, Peter M...

AN U.S. Department of Justice
document IMAGES-002-HOUSE_OVERSIGHT_012662.txt Nov 29, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

AN U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (861) 820-8777 November 29, 2007 DELIVERY BY HAND Miss Re: Crime Victims’ Rights — Notification of Res...

Anne-Marie. “Magic Weapons: China’s Political
document /content​/fb2b3934​-b004​-11e7​-beba​-5521c713abf4​. ; Brady House Oversight Committee — Epstein Estate Records (Nov 2025)

Anne-Marie. “Magic Weapons: China’s Political