…at the parents of the victim in the Texas man's case wrote a letter thanking Villafaria at the conclusion of the case. "AUSA Villafaria has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous...
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…secution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena In the subpoena, AUSA Villafana directs | appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks docu...
…entified victim was introduced to EPSTEIN b their fir i On 03/04/2011 On 03 11/2011,[ was contacted telephonically by AUSA and agreed to meet with writer and SA on Thursday, at Miami Division requests’ - me HOUSE. OVERSIGHT 021692
…ptions of the prosecution’s theory of the case and specific terms of a plea " negotiation between the parties. Second, AUSA Villafana attempted to enrich friends and close acquaintances by bringing them business in connection with this matter. Specifically, she attempted to appo...
…t would be my first choice of these four but I think he is conflicted out because one of his partners is married to an AUSA here. Stuart Grossman is probably my second choice. Ted Babbitt -- http://www.babbitt-johnson.com/tbabbitt. html Stuart Grossman -- http://www.grossmanan...
…at the parents of the victim in the Texas man's case wrote a letter thanking Villafaria at the conclusion of the case. "AUSA Villafaria has spent her 18-year career advocating tirelessly on behalf of victims of some of the most serious crimes in Florida, and has received numerous...
…ta United States Attomey Jeffrey Sloman First Assistant United States Attorney ee! R, Alexander Acosta, U.S. Attomey AUSA A. Marie Villafaia HOUSE_OVERSIGHT_012207 Id) 063