Results for “Marie Villafana”

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As you are likely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution A...

AUSA Villafana attempted to enrich friends and close

it shows that both Acosta and Villafana had been

AUSA Villafana mentioned a possible indictment. AUSA

AUSA Villafana issued irrelevant official

Villafana said she alerted Edwards the day before Epstein was to plead guilty in circuit

AUSA Villafana subpoenaed the investigating agent of Epstein’s attomey

Ms. Villafana issued this subpoena without the

KIRKLAND & ELLIS LLP describes the additional charge to which Mr. Epstein is required to plead guilty under the Deferred Prosecution Agreement as “procurement of minors to engage in prostitution” or “solicitation of minors to engage in prostitution.” The former is an offense for...

Family and acquaintances, including a former Fort Worth police lieutenant, submitted letters to the court vouching for McDaniel’s character. There were other issues, however, presented to the judge. While McDaniel was being held in federal lockup awaiting sentencing, he had corr...

…05 FAX .5618021787 USAO WPB FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefco...

… suggest we plan on talking tomorrow at 12 pm if you are available. none Original Message ----- From: "Villafana, Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good...

…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 400 West Palm Beach, FL 33401 3 A AS os os fg 2s aS eS is 2 2 2s os 2g 2 os 2g fs of ot...

…13 See 42 U.S.C. § 10607(c)(2) (2006). 214 See Attorney General Guidelines, supra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. 216 Id. 217 Id. 218 See Victims' Ri...