106 documents found
U.S. Department of Justice
email IMAGES-002-HOUSE_OVERSIGHT_012612.txt Aug 16, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
…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...
Talk to Jack Goldberger about this group. They are all very good personal injury lawyers, but I
document IMAGES-002-HOUSE_OVERSIGHT_012626.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…going to be out for a while starting on Friday, and I
_ would like to get this underway before I leave.
Thank you.
A. Marie Villafatia
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
HOUSE_OVERSIGHT_012626
Conference Call with Bert Ocariz
email IMAGES-002-HOUSE_OVERSIGHT_012632.txt Sep 27, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)
… 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...
Fwd: Manson Girls / Acid Trip Agreement
email TEXT-001-HOUSE_OVERSIGHT_025329.txt Jan 16, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
…nt: 1/16/2019 7:50:41 PM
To: Nancy Cain [ ]; Tom [
Steven Gaydos [IM=1]; George Krassner [
]; Holly Krassner Dawson [
1
Marie Moneysmith [
]; Linda W. Grossman
]; Daniel Dawson
]; Danny Goldberg Caryl Ratner [11111n]; Kevin
Bright I ; Michael Simmons [rIIIMM.M111]; Samuel Leff
[I...
50434323260003050 De Mello Marie & John De Mello Jr 56
document 50434323260003050 DE MELLO MARIE & JOHN DE MELLO JR 56 House Oversight Committee — Epstein Estate Records (Nov 2025)
265.00 0 COOPERATIVE 5043432326 THREE HUNDRED S OCEAN CO-OP 3E 0510 CO-OP 1965 1367 607450
50434327630005070 Gillespie Edward A & Gillespie Marie T 479
document 50434327630005070 GILLESPIE EDWARD A & GILLESPIE MARIE T 479 House Oversight Committee — Epstein Estate Records (Nov 2025)
400.00 0 COOPERATIVE 5043432763 THREE EIGHTY NINE CORP CO-OP 1 0510 CO-OP 1967 1258 479400
50434310100000340 Deppen Marie P 477
document 50434310100000340 DEPPEN MARIE P 477 House Oversight Committee — Epstein Estate Records (Nov 2025)
257.00 0 SINGLE FAMILY 1950 1975 04 03 00 1 92356 2577 2972 2092
50434315280002255 Kennedy Marie A 149
document 50434315280002255 KENNEDY MARIE A 149 House Oversight Committee — Epstein Estate Records (Nov 2025)
050.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 2255 0400 CONDO 1925 389 149050
50434315280003009 Mills Marie L 100
document 50434315280003009 MILLS MARIE L 100 House Oversight Committee — Epstein Estate Records (Nov 2025)
050.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 3009 0400 CONDO 1925 389 150050
50434315280003039 Lynch Ann Marie 105
document 50434315280003039 LYNCH ANN MARIE 105 House Oversight Committee — Epstein Estate Records (Nov 2025)
950.00 0 CONDOMINIUM 5043431528 PALM BEACH HOTEL COND(RES & *) 3039 0400 CONDO 1925 271 105950
50434423050010120 Simone Ken & Simone Marie 10
document 50434423050010120 SIMONE KEN & SIMONE MARIE 10 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 CONDOMINIUM 5043442305 COVE CONDO 0120 0400 CONDO 1975 0 10500
50434423050011070 Simone Kenneth E & Simone Marie R 424
document 50434423050011070 SIMONE KENNETH E & SIMONE MARIE R 424 House Oversight Committee — Epstein Estate Records (Nov 2025)
200.00 0 CONDOMINIUM 5043442305 COVE CONDO 1070 0400 CONDO 1975 1661 424200
50434423140002030 Laganas Marie 196
document 50434423140002030 LAGANAS MARIE 196 House Oversight Committee — Epstein Estate Records (Nov 2025)
350.00 0 COOPERATIVE 5043442314 PALM WORTH INC CO-OP 2030 0510 CO-OP 1962 858 196350
50434423150002170 Domini Marie 24
document 50434423150002170 DOMINI MARIE 24 House Oversight Committee — Epstein Estate Records (Nov 2025)
500.00 0 COOPERATIVE 5043442315 ROYAL SAXON INC CO-OP 0510 CO-OP 1968 935 188750
50434426050022020 Pick Marie T & Ann B Pick 277
document 50434426050022020 PICK MARIE T & ANN B PICK 277 House Oversight Committee — Epstein Estate Records (Nov 2025)
241.00 0 CONDOMINIUM 5043442605 CARLTON PLACE CONDO 2020 0400 CONDO 1982 2220 530250
