…tified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 From: Jacquie Johnson [mailto Sent: Thursday, August 06, 2009 9:59 AM To: Jessica Cadwell; Bradley J. Edwards Cc: Robert D. Critton...
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…rtified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_031793
…s 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
450.00 0 CONDOMINIUM 5043442609 PALM BEACH HAMPTON CONDO 0170 0400 CONDO 1985 0 51450
Edwards filed a motionin U.S. District Court in West Palm Beach that alleges well-known criminal defense lawyer Alan Dershowitz and Prince Andrew
…he payment of attorney's fees and costs? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 3 A AS os os fg 2s aS eS is 2 2 2s os 2g 2 os 2g fs of ot is fs os 2 oe as of of ofc a oS oc oko 2c oc ok i 2 ok 2 ok ok fs akc oft o...
…Madrid Miami Milan New York Philadelphia San Francisco Sao Paulo Seattle Shanghai Singapore Tel Aviv Washington, DC West Palm Beach Zurich www.gs.com HOUSE_OVERSIGHT_014621
…e and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 HOUSE_OVERSIGHT_012619
…vailable and confirm the time with you. A, Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Jay Lefkowitz Sent: Thursday, September 27, 2007 2:53 PM To: Villafana, Ann Marie C. (USAFLS) Subject: Re: Conference Call wit...
…54) 524-2822 Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Marc S. Nurik, Esquire One E Broward Blvd., Suite 700 Fort Lauderdale, FL 33301 Phone: (...
…derstand that Villafana was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a...
…tedly sexually assaulted more than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times. Epstein Depo. at...
…tified Paralegal Florida Registered Paralegal BURMAN CRITTON LUTTIER & COLEMAN, LLP 515 N. Flagler Drive Suite #400 West Palm Beach, FL_33401 De eee ee ee ee ee ee ee ee ee ee a The information contained in this communication is confidential, may be attorney-client privileg...
…ircumstances of the case, raised the reasonable inference he was sexually abusing these girls as he had abused girls in West Palm Haadh and elsewhere. Richardson had also returned campaign donations that were given to him by Epstein, indicating that he believed that there was so...
…ms about Alan Dershowitz and Prince Andrew in relation to you are "ludicrous" ? -When you met Michael for lunch in the West Village, was it the first time in 10 years you'd gone to lunch at a restaurant? -Do you have a support staff of young women in their 20s and 30s? Have som...