Full-text search

Results for “Assistant United States Attorney Marie Villafafia”

Search across the indexed text of every released document.

4,797 documents found

RE: Re
email TEXT-001-HOUSE_OVERSIGHT_028576.txt Jan 26, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Weingarten, Reid Sent: 1/26/2019 9:24:09 PM To: J [[email protected]] Subject: RE: Re: As is often (but not always) the case you are correct....see if you can 'get the book' on him From: J [mailto:[email protected]] Sent: Saturday, January 26, 2019 3:20 PM To: Weing...

Re: October 19, Heidelberg
email TEXT-001-HOUSE_OVERSIGHT_029190.txt Aug 29, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e Exploration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 Research Office: I Assistant twitter.comilkraussl I www.lawrencemkrauss.com On Aug 29, 2018, at 11:56 AM, jeffrey E. <[email protected]> wrote: What was Justin bill ? nd total...

Chinese-Language Media Landscape
document IMAGES-006-HOUSE_OVERSIGHT_020646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

APP ENDIX 3 Chinese-Language Media Landscape Official and Semi-Official Chinese-Language Media By 2018, all of the major official Chinese media outlets had embedded themselves deeply into the communications and broadcasting infrastructure of the United States. CCTV or CGTN...

Stewart C. Robinson
document IMAGES-006-HOUSE_OVERSIGHT_021466.txt Jan 1, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

» X y ° ‘ . e . UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered t...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017884.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 819 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant. Fawcett Aff. 17. The Muslim World League Journal, a monthly publication distrib...

2007 Utah L. Rev. 861, *916
document IMAGES-004-HOUSE_OVERSIGHT_017675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Page 40 of 78 2007 Utah L. Rev. 861, *916 court determined "this remedy does not address the Government's justifiable concerns regarding the risk of witness tampering in circumstances where there is no evidence that the life or safety of a prospective witness is in danger." 734...

304 M. Hoffman et al
document IMAGES-003-HOUSE_OVERSIGHT_015516.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

304 M. Hoffman et al. 50 % chance that France’s estimates are lower than its own? and, thus, that there is a 50 % chance that France’s estimates are lower than the threshold. This further implies that the United States assesses only a 50 % chance that France levies sanc- tions,...

argue the Court’s adjudication of Plaintiffs’
document IMAGES-004-HOUSE_OVERSIGHT_017861.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

796 argue the Court’s adjudication of Plaintiffs’ claims would interfere with the executive branch’s discretion to designate state sponsors of terror. See 28 U.S.C. § 1605(a)(7)(A) (isting statutes that give Secretary of State authority to designate countries as sponsors of terr...

SCOTT ROTHSTEIN, individually
document TEXT-001-HOUSE_OVERSIGHT_017488.txt Jun 14, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…'m guessing. I don't have a specific recollection of meeting him. Q. Do you recall if you knew that he had worked as an assistant state attorney for a few years prior to doing tort litigation? A. I don't recall that one way or the other. Q. So you wouldn't have asked Howard Schei...

Ghislaine Maxwell
email TEXT-001-HOUSE_OVERSIGHT_014652.txt Mar 2, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

........................................... Case 1:15-cv-07433-RWS Document 539 Filed 01/06/17 Page 1 of 7 -------------------------------------------------X UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, v. Plaintiff, 15-cv-07433-RWS GHISLAINE M...

United States District Court
email IMAGES-002-HOUSE_OVERSIGHT_012574.txt Jul 10, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…June 18, 2007 " (BY) DEPUTY CLERK Name, Address and Phone Number of Assiatant U.S. Attormey Ann Marie C, Villafafiz, Assistant U.S. Attomey 500 So. Australian Avenue, Suite 400 West Paim Beach, FL 33401-6235 Tel: (561) 820-8721 23047 Fax: (561) 802-1787 *I{ noi anpligabls...

Kirkland & Ellis LLP
email TEXT-001-HOUSE_OVERSIGHT_010732.txt May 27, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…close ties to former President Clinton. The need for review is now all the more exigent. On Monday, May 19, 2008, First Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S. Attorney Alex Acosta that we would be seeking your Office's review....

Article 1. Wall Street Journal
document TEXT-001-HOUSE_OVERSIGHT_023458.txt Apr 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

 17 April, 2011 Article 1. Wall Street Journal The New Cold War Bill Spindle and Margaret Coker Article 2. The New York Post The storm in Syria Amir Taheri Article 3. The American Interest Political Order in Egypt Francis Fukuyama Article 4. NYT The Budget Debate, Revealed Rich...

Id. 1184; see also Decl. of Jodi Westbrook
document IMAGES-004-HOUSE_OVERSIGHT_017889.txt Dec 5, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

824 Id. 1184; see also Decl. of Jodi Westbrook Flowers in Opp. to Batterjee Motion to Dismiss (“Flowers Decl.”) Att. 5, p. 7 (BIF record showing $48,464 contribution by Abdel Abdul Jalil Batterjee). Mr. Batter- jee allegedly transferred control of BIF to Defendant Enaam M. Arnao...