Villafafia

location 5 mentions 60% confidence

Also known as: VILLAFAFIA

Document Mentions (5)

Document Volume Page Context
059.pdf - 123 he email, Menchel went on to explain the circumstances of his conversation with Sanchez and respond to Villafafia's complaints: 66 Lilly Sanchez calle...
059.pdf - 137 NOT A CERTIFIED COPY Menchel made several substantive changes to Villafafia's draft letter. He specified that "a two-year term of state imprisonment" ...
059.pdf - 142 rs, the government may have difficulty winning an argument for pretrial detention or bond. Contrary to Villafafia's assertion in the email, the CVRA, ...
059.pdf - 198 Epstein's activities on a day-to-day basis. The Sheriffs Office neither acknowledged nor responded to Villafafia's letter. In March 2009, Sloman met i...
059.pdf - 317 The USAO opposed the petition, arguing that the CVRA did not apply because there were 366 According to Villafafia's handwritten notes from June 30, 20...