8
Shared Docs
8
Same-Page
12 / 8
Mentions
e=EDITORIAL%3A... 9/22/2009 EFTA00261302 EDITORIAL: Sleazy perp, sleazier deal Page 2 of 2 was not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We
ned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal pro
have plopped a city larger than Stuart in western Martin. He started the Guardians, to defend Martin's growth plan. "We're the only county from Miami-Dade to Vero Beach," he said, "with no western sprawl and firm policies on sy t las rest% 0!)e; u03 >Pet 'Sea Leal e in, 3RIt eau tato :rob
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Friday, August 15, 200811:44 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: At
the Agreement and excessive delays, like those that have occurred in the past, will be considered a breach of that duty of good faith. Sincerely, A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 205 EFTA00193295
squire Law Office of Brad Edwards & Associates 2028 Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924-1530(Broward) 305/9354227 (Miami-Dade) e-mail: [email protected] PRIVILEGED AND CONFIDENTIAL: The information contained
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) <AVillafana@usa.doj.gov> Sent: Thursday, June 19, 2008 1:23 PM To: Kuyrkendall, E
ood guy — much better than the others, but 1 am concerned about allegations of misconduct. What do you think? Maybe we could meet with him and with A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 From: Brad Edwards [mail
squire Law Office of Brad Edwards & Associates 2028 Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924-1530(Broward) 305/935-4227 (Miami-Dade) e-mail: [email protected] 2.,o PRIVILEGED AND CONFIDENTIAL: The information co
Villafana, Ann Marie C. (USAFLS) From: Brad Edwards ([email protected]] Sent: Thursday, June 19, 2008 11:34 AM To: Villafana. Ann Marie C. (USAFLS)
tified Civil Trial Lawyer 2290 10th Avenue North, Suite 404 Lake Worth, Florida 33461 Office: (561) 582-7600 Fax: (561) 588-8819 March 28, 2008 A. Maria Dillafana, Esq. US Dept. of Justice 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Re: Our Client: Defendant: Je ey Epstein Dear Ms. Dilla
Law Office of Brad Edwards & Associates 2028 Harrison Street Suite 202 Hollywood, Florida 33020 Telephone: 954414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924- 1530(Broward) 305/935-4227 (Miami-Dade) e-mail: [email protected] PRIVILEGED AND CONFIDENTIAL: The information contain
FACSINDIS (561) 820.8777 Clilonxip Canter iS EOo;6arS anon Now York, *re YOtk 10022-4411 (2121 441-41100 yryeatlatdact.corn September 2, 2008 A. Marie Villafaza United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Rs.; Airs). l
FORM) KitertlegedakirS— -Atliniaet lerk LCiwiesed6W. I. (a) PLAINTIFFS PODI1UR ST ORSECK. P.A. (b) County of Reddenee of first Listed Plaintiff Miami-Dade (EXCEPT IT: U.S PLAINTIFF CAWS) (c) Attorney's ofa Name, Addict). nod Tekpboite Noah.° Peter Prieto, Esq. Podhurst Orseck. P.A. 25 W. Flagler Str
Villafana, Ann Marie C. (USAFLS) From: Lee, Dexter (USAFLS) Sent: Wednesday, July 16, 2008 4:15 PM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: In
squire Law Office of Brad Edwards & Associates 2028 Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924-1530(Broward) 305/935-4227 (Miami-Dade) e-mail: [email protected] PRIVILEGED AND CONFIDENTIAL: The information containe
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, July 16, 2008 4:55 PM To: Lee, Dexter (USAFLS) Subject: Re: In
aw Office of Brad Edwards & Associates 2028 11111111 Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924-1530(Broward) 305/935-4227 (Miami-Dade) e-mail: bePbradedwardslaw.com PRIVILEGED AND CONFIDENTIAL: The information containe
Villafana, Ann Marie C. (USAFLS) From: Brad Edwards [[email protected] Sent: Thursday, June 19, 2008 11:34 AM To: Villafana, Ann Marie C. (USAFLS)
squire Law Office of Brad Edwards & Associates 2028 Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 (Broward) 305-935-2011 (Miami-Dade) Facsimile: 954-924-1530(Broward) 305/935-4227 (Miami-Dade) c-mail: be at bradedwardslaw.com PRIVILEGED AND CONFIDENTIAL: The information conta
Entities connected to both A. Marie Villafana and Miami-Dade

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONMarie
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON