Results for “AUSA Villafacia”

…ution Agreement—and issued yet another subpoena seeking evidence in this case. See Tab 19, Subpoena to In the subpoena, AUSA Villafana directs to appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach. The attachment to the subpoena seeks doc...

…s Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafacia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNIT...

—_, KIRKLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated differently than anyone else. Mr. Thomas app...

AUSA Villafacia wrote to Epstein's counsel

…and his three clients executed written retention agreements. See id. at 42. 33. In mid June of 2008, Edwards contacted AUSA Villafafia to inform her that he represented Jane Doe #1 and, later, Jane Doe #2. AUSA Villafafia did not advise that a plea agreement had already been neg...

… and his three clients executed written retention agreements. See id. at 2. 33. In mid June of 2008, Edwards contacted AUSA Villafafia to inform her that he represented Jane Doe #1 and, later, Jane Doe #2. AUSA Villafafia did not advise that a plea agreement had already been neg...

AUSA Villafana mentioned a possible indictment. AUSA

…mey would 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 supetvisor...

…18, December 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Villafana recommended a local produc...

… KIRKLAND & ELLIS LLP Epstem. All of these plaintiffs are apparently on the above-described government “victim” list. FAUSA Sloman Attempts to Encourage Civil Suits and the Hiring of the Government’s 4}. 42. 43. Ad. 45. Choice of Attorney On November 27, Mr. Sloman sent a...

…that I represented Jane Doe #1.) and, later, Jane Doe #2@@M). I asked to meet to provide information regarding Epstein. AUSA Villafafia did not advise me that a plea agreement had already been negotiated with Epstein’s attomeys that would block federal prosecution. AUSA Villafafi...

…represented Jane Doe #1(E. W.) and, later, Jane Doe #2(L.M.). I asked to meet to provide information regarding Epstein. AUSA Villafafia did not advise me that a plea agreement had already been negotiated with Epstein’s attomeys that would block federal prosecution. AUSA Villafaii...

…ot they could buy the book for the $50,000 that the houseman had asked for it. THREE months later, the FBI and the same AUSA that had headed my prosecution set up my houseman in a sting. It appears that while using a lawyer from the RRA firm, Brad Edwards, as a confidential infor...

AUSA Villafana attempted to enrich friends and close

____________was contacted telephonically by AUSA