Full-text search

Results for “Marie Bilafonia”

Search across the indexed text of every released document.

122 documents found

103 Minn. L. Rev. 844, *867
document IMAGES-004-HOUSE_OVERSIGHT_016522.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ticipation and putting modes of consultation, information- provision, and expression under the latter heading). 66 See Marie Manikis, Expanding Participation: Victims as Agents of Accountability in the Criminal Justice Process, Pub. L. 63, 69 n.29 (2017). 67 See, e.g., Ohio Co...

16 The Virgin Islands Daily News
document TEXT-001-HOUSE_OVERSIGHT_023049.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and thc respective camel in this matter, Lefkowitz VVrC4C. In email a.r email, Acosta and the fa, eral prosecutor, A. Marie Villafaro, acquiesced to Epstein, legal icam, .mands, which often focused on ways to lima the scandal by shutting out Ms victims and the media, including...

It’s clear, from emails and other records, that prosecutors spent a lot of time
document IMAGES-003-HOUSE_OVERSIGHT_016452.txt Sep 13, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en spending some quality time with Title 18 [the U.S. criminal code] looking for misdemeanors,” the lead prosecutor, A. Marie Villafafia, wrote to Epstein’s lawyers on Sept. 13, 2007, adding that she was trying to find “a factual basis” for one or more non-sex-related crimes to c...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ated into modern English via Latin, going 47 Wiener later had to admit the earlier coinage of the word in 1834 by André-Marie Ampère, who had intended it to mean the “science of government,” a concept that remained dormant until the 20th century. 174 from kuber- to guber—the root...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…en spending some quality time with Title 18 [the U.S. criminal code] looking for misdemeanors," the lead prosecutor, A. Marie Villafana, wrote to Epstein's lawyers on Sept. 13, 2007, adding that she was trying to find "a factual basis" for one or more non-sex-related crimes to ch...

Christian Johansson*iz4 Secretary of Department of Business and Economic
document IMAGES-004-HOUSE_OVERSIGHT_017577.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Foreign Relations, Columbia Business School, Rockefeller University, others. Fmr Chair, Partnership for New York City. *Marie-Josee Kravis*iz% Boards: Publicis, LVMH. Boards: Memorial Sloan-Kettering Cancer Center, Robin Hood Foundation, Council on Foreign Relations, Qatar Museum...

Epstein prosecutor was rebuked for prior child sex case | Miami Herald
email IMAGES-006-HOUSE_OVERSIGHT_021740.txt Mar 14, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…om cc: Darren Indyke Subject: Epstein prosecutor was rebuked for prior child sex case | Miami Herald Attachments: Sp Marie_Villafana2.jog; WilliamZloch.jpeg; acosta.jpg Importance: — High https://www.miamiherald.com/news/politics-government/article226765309.html Jeffrey Eps...

U.S. Department of Justice
document IMAGES-001-HOUSE_OVERSIGHT_012198.txt May 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ould like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unless AUSA Villafana and/or her supetvisors adv...

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

… See 42 U.S.C. § 10607(c)(2) (2006). 214 See Attorney General Guidelines, supra note 52, at 41-42. 215 Letter from A. Marie Villafana, Assistant U.S. Att'y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. 216 Td, 217 Td, 218 See Victims'...

A myth quickly arose that the women in the administration—Clinton
document IMAGES-008-HOUSE_OVERSIGHT_024977.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ential in Obama’s thinking—drove the debate. “The idea that the girls pushed the boys into war is ludicrous,” says Anne-Marie Slaughter, who until recently served as director of policy planning at State. “We were dismissed for months as soft liberals concerned about ‘peripheral’...

6. At all relevant times Edwards has had a good faith basis to believe and did in fact
document IMAGES-001-HOUSE_OVERSIGHT_010570.txt Oct 3, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…utors in a joint attempt to minimize Epstein's civil exposure. For example, on October 3, 2007, Assistant U.S. Attorney Marie Villafafia sent an email (attached hereto as Exhibit “D”) to Jay Lefkowitz, counsel for Epstein, with attached proposed letter to special master regarding...

103 Minn. L. Rev. 844, *864
document IMAGES-004-HOUSE_OVERSIGHT_016521.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tent/EN/TXT/?uri=CELEX:32012L0029 (defining standards for treatment and rights of crime victims in E.U. member states); Marie Manikis, Conceptualizing the Victim Within Criminal Justice Processes in Common Law Tradition, in Oxford Handbook on Criminal Process (Darryl K. Brown et...

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

…ms. Nearly two-thirds of states have adopted constitutional provisions to protect victims throughout 215 Letter from A. Marie Villafaña, Assistant U.S. Att’y, to Jane Doe #1 (June 7, 2007), reprinted in Jane Doe Motion, supra note 40, at ex. C. 216 Id. 217 Id. 98 CASSELL ET AL. [...

The Herald’s series quoted a trove of letters and emails between prosecutors and
document IMAGES-007-HOUSE_OVERSIGHT_023130.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ate the terms of each deal that they drew up, and prosecutors repeatedly backed down on deadlines. The lead prosecutor, Marie Villafafia, amid the negotiations wrote to Epstein lawyer Jay Lefkowitz: “I thought we had worked very well together in resolving this dispute. ... I feel...