Back to Network
8
Shared Docs
8
Same-Page
12 / 8
Mentions
Document Mentions (8 shared documents)
3 mentions1 same-page
Page ?Same page
illafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY F
y Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been discussed and approved by Deputy Ass
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
3 mentions1 same-page
Page ?Same page
<[email protected]> Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG 57 EFTA00190437 U.S. Department of Justice United States Attorney Southern District of ' Florida First Assisiani U.S. Niamey 99 Mt. 41h Simi Miami, Fl 33132 (305) 961-9100 DELIVERY BY
y Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been discussed and approved by Deputy Ass
ed my daughters friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
3 mentions1 same-page
Page ?Same page
2, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG EXHIBIT B-I27 08-80736-CV-MARRA P-014941 57 EFTA00225328 U.S. Department of Justice IOW AssWant U.S. Attorney 99 N.E 4th Street United States Attorney Southern District of Miami. FL 3.3132 O05)961-9100 DELIVERY BY FEDERAL EXPR
y Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been discussed and approved by Deputy Ass
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
Sponsored
3 mentions1 same-page
Page ?Same page
hat you now object to the Agreement that you negotiated, this is akin to "buyer's remorse." However, you and Mr. Starr have, instead, made claims to the Justice Department that these thoroughly negotiated terms "leave[) wide open the opportunity for misconduct by federal investigators." You then misinterpret several st
Lot 6410 Case No. 08-80736-CV-MARRA P-013333 EFTA00230238 " /13/0 I S(60--)-104; Le:4w 1.3 Case No. 08-80736-CV-MARRA P-013334 EFTA00230239 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 Eas
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS Ju
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
2 mentions1 same-page
Page ?Same page
uesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 58 EFTA00190451 U.S. Department of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skeet United States Attorney Southern District of Mama, FL 33132 (305)961-9100 DELIVERY BY FEDERAL EXPR
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
Sponsored
2 mentions1 same-page
Page ?Same page
he to Feb .. ge 2 da.. a4Palty penalty na ty s eet a ema see pageiee ted Feb 1a ge 2 date. 1353 08-80736-CV-MARRA P-014715 EFTA00225177 U.S. Department of Justice United States Attorney Southern District of Florida First Assistani U.S. Marne), 99 N.& 4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY F
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
2 mentions1 same-page
Page ?Same page
nn Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S. Department of Justice First ..4ssisiani U.S. Attorney 99 N.E. ith Siren Miami. FL 3313.2 O051 961.9100 United States Attorney Southern District of DELIVERY BY FEDER
d my daughter's friend and had little if any contact with my daughter for over one year. Zirulnikoff negotiated a plea deal, over my objection, with the Miami-Dade State Attorney's Office to a misdemeanor trespass. That conviction resulted in a sentence of two years probation and a withhold of adjudication upon succ
Sponsored
Mutual Connections (153)
Entities connected to both Department of Justice and the Miami-Dade State
Jeffrey Epstein
PERSON2,961 w/ Department·8 w/ the
United States
LOCATION1,116 w/ Department·8 w/ the
Prince Andrew
PERSON1,106 w/ Department·6 w/ the
the Southern District
LOCATION982 w/ Department·8 w/ the
Alexander Acosta
PERSON948 w/ Department·8 w/ the
FBI
ORGANIZATION813 w/ Department·3 w/ the
LB
Leon Black
PERSON746 w/ Department·8 w/ the
George W. Bush
PERSON689 w/ Department·8 w/ the
Virginia Giuffre
PERSON522 w/ Department·2 w/ the
Kenneth Marra
PERSON517 w/ Department·5 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·8 w/ the
Bill Clinton
PERSON477 w/ Department·8 w/ the
New York
LOCATION473 w/ Department·2 w/ the
JD
Jane Doe
PERSON443 w/ Department·2 w/ the
Alan Dershowitz
PERSON418 w/ Department·8 w/ the
Joe Biden
PERSON407 w/ Department·8 w/ the
Jay Lefkowitz
PERSON355 w/ Department·8 w/ the
RB
Roy Black
PERSON318 w/ Department·8 w/ the
MW
Martin Weinberg
PERSON312 w/ Department·8 w/ the
A. Marie Villafana
PERSON272 w/ Department·7 w/ the