Marie Villafana
person 17 mentions 95% confidence
Document Mentions (17)
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059.pdf | - | 86 | inates Matthew Menchel and Andrew Lourie left the USAO, Sloman directly engaged with the line AUSA, Marie Villafana, on Epstein matters, and participa... |
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059.pdf | - | 226 | o jail time, no criminal 215 Doe v. United States, No. 9:08-cv-80736 (S.D. Fla.), Declaration of A. Marie Villafana in Support of Government's Respons... |
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059.pdf | - | 381 | pstein Roy Black, Esq. Counsel to Jeffrey Epstein R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. Marie Villafana Assistant United States Attorney I... |
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1251.pdf | - | 50 | uly 61n Order Joint W/P Priv. Estrada 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 A... |
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1319.pdf | - | 56 | cted and refiled in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 35 AFFIDAVIT signed by : A. Marie Villafana. re 14 Affidavit, .Ll. Response/Re... |
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1319.pdf | - | 91 | July 6m Order Joint W/P Priv. Estrada 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 A... |
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1417.pdf | - | 45 | cted and refiled in correct case. (rb) (Entered: 12/09/2008) 12/22/2008 35 AFFIDAVIT signed by : A. Marie Villafana. re 14 Affidavit, .U Response/Repl... |
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1417.pdf | - | 80 | July 6m Order Joint W/P Priv. Estrada 05476-05494 07/08/2009 Spencer Kuvin Bradley Edwards NPA from Marie Villafana Joint W/P Priv. 05546 08/03/2009 A... |
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787-01.pdf | - | 35 | politically‑connected billionaire had been revealed.” The NPA was signed on behalf of Acosta by A. Marie Villafana, the then‑Assistant U.S. AĴorney fo... |
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795 (1).pdf | - | 185 | der question. After you filed the lawsuit against the United States of America, were you aware that Marie Villafana or the United States Attorney's Of... |
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795 (1).pdf | - | 214 | est sense I suppose. Q. Did you, did you have, before you began representing E.W., did you know who Marie Villafana was? A. I don't know. Q. What, wha... |
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795 (1).pdf | - | 215 | ke with Ms. Villafana -- let me strike that. Have the only conversations that you have had with Mr. Marie Villafana or Villafana, have they only been ... |
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795 (1).pdf | - | 315 | hat have taken pl ace since my last deposition. Q And representing the Government is whom? A It was Marie Villafana and Dexter Lee. Q And who's doing ... |
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795.pdf | - | 185 | der question. After you filed the lawsuit against the United States of America, were you aware that Marie Villafana or the United States Attorney's Of... |
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795.pdf | - | 214 | est sense I suppose. Q. Did you, did you have, before you began representing E.W., did you know who Marie Villafana was? A. I don't know. Q. What, wha... |
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795.pdf | - | 215 | ke with Ms. Villafana -- let me strike that. Have the only conversations that you have had with Mr. Marie Villafana or Villafana, have they only been ... |
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795.pdf | - | 315 | hat have taken pl ace since my last deposition. Q And representing the Government is whom? A It was Marie Villafana and Dexter Lee. Q And who's doing ... |
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