Full-text search

Results for “M. Villafana”

Search across the indexed text of every released document.

50 documents found

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…we less than S720 000 on .._„•-c,,Jr _ mortgage,you_probably c Jalify for the President's Making Home Affordable Program. With rates lower than they've ever been, there has never been a better time to refinance. If you am a homethivner and you haven't looked into refinancing rec...

104 J. Crim. L. & Criminology 59, *96
document IMAGES-004-HOUSE_OVERSIGHT_017629.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 26 of 31 104 J. Crim. L. & Criminology 59, *96 In view of the Department's existing notifications and provision of services before charges are filed under the VRRA, it is hard to conceive how any viable claim could be made that it would be difficult to provide similar righ...

“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)

“T will include all our standard language regarding resolving all criminal liability and I will mention co-conspirators, but I would prefer not to highlight for the judge all of the other crimes and all the other persons we could charge,” Villafafia wrote. At Epstein’s sentencin...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hts During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed, 104 J. Crim. L. & Criminology 59 (). http://scholarlycommons.law.northwestern.edu/jclc/vol104/iss1/2 This Criminal Law is brought to you for free and open access by North...

behalf of crime victims. She received the 2011 National Crime Victims’ Rights
document IMAGES-006-HOUSE_OVERSIGHT_021743.txt Oct 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

behalf of crime victims. She received the 2011 National Crime Victims’ Rights Service Award as well as the Attorney General’s Project Safe Childhood Award. He also pointed out that the parents of the victim in the Texas man’s case wrote a letter thanking Villafana at the conclus...