Full-text search

Results for “Maria Villafana”

Search across the indexed text of every released document.

135 documents found

Other attorneys
email IMAGES-002-HOUSE_OVERSIGHT_012625.txt Sep 25, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

—_ \ \(USAFLS\)" ; cc bec 09/26/2007 11:01 AM Subject RE: Other attomeys Hi Jay — Can you give mea call at RE his morning? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy f...

Family and acquaintances, including a former Fort Worth police lieutenant
document IMAGES-006-HOUSE_OVERSIGHT_021745.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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...

write a treatise for the judge in an unsuccessful attempt to persuade him to soften
document IMAGES-006-HOUSE_OVERSIGHT_021751.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States A...

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)

Journal of Criminal Law and Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow this...

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...

44 Via delle Fornaci
email IMAGES-005-HOUSE_OVERSIGHT_019336.txt Jul 22, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…giorno 22 lug 2018, alle ore 15:38, Steve Bannon <q ha scritto: What does this say??? Begin forwarded message: From: Maria Luisa <> Date: July 22, 2018 at 9:11:58 AM EDT To: Steve Bannon <= 8 8 8 |©6l Preate Alexandra <-> <PHOTO-2018-07-22-10-02-17.jpg> Sent from my iPhone...

Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 15 of 28
document IMAGES-004-HOUSE_OVERSIGHT_017949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…told to call masseuses”, although he did not himself know whether or not Dershowitz personally received a massage. 58. Maria Farmer was an employee of Epstein responsible for “manning the front door at his New York mansion and keeping records of people who came to the home” (Exh...

Case 1:16-cv-04642 Document 1-2 Filed 06/20/16 Page 2 of 2
document IMAGES-008-HOUSE_OVERSIGHT_025938.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… telling the Plaintiff that she shouldn’t ever say anything if she didn’t want to disappear like the 12-year-old female Maria, and that he was capable of having her whole family killed. 15. After leaving the employment of Mr. Epstein in the year 2000, | was personally threatene...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9
document IMAGES-008-HOUSE_OVERSIGHT_026389.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hreats. Indeed, Defendant Trump stated that Plaintiff shouldn’t ever say anything if she didn’t want to disappear like Maria, a 12-year-old female that was forced to be involved in the third incident with HOUSE_OVERSIGHT_026389

Boalt
document BOALT House Oversight Committee — Epstein Estate Records (Nov 2025)

MARIA 1490 VIA MANANA 5519842745 25 $55.43 RES

Case 1:15-cv-07433-RWS Document 539-1 Filed 01/06/17 Page 4 of 9
document IMAGES-003-HOUSE_OVERSIGHT_014662.txt Jun 14, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssion two months alter accusing O.C. deputy sheriff of raping her during a traffic stop ‘told my mom she's a grandma’: Maria Menounos shared excitement about her frozen embryos in poignant IVF interview... given before negative pregnancy test Gene Simmons’ daughter Sophie says...

Michael Douglas and Kirk Douglas
document IMAGES-002-HOUSE_OVERSIGHT_013456.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…party where a guest dropped his pants and mooned the red carpet and Terry signed a fans breast. Art collectors Bill and Maria Bell, Todd Eberle, rock singer Jack Donahue and Francesco Clemente schmoozed. FRIDAY, FEBRUARY 24 At the BHH I ran into David Heyman, Fran Leibowitz En...