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ned by Judge Kenneth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (Ic3) (Entered: 05/28/2009) NOTICE of Attorney Appearance by Ann Marie C. Villafana on behalf of United States of America Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) RESPONSE to Motion re
2009 13 05/14/2009 05/14/2009 14 Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5
the document. Associated Cases: 9:08- cv-80119-KAM et al.(tp) (Entered: 08/19/2009) Unopposed MOTION for Extension of Time to Complete Discovery and Complete Trial Deadlines by Jeffrey Epstein. (Attachments: # 1 Text of Proposed Order Proposed Order)(Pike, Michael) (Entered: 08/19/2009) ORDER granting in
R. BOCK R. cOMPirtfli). BCH AUG 22 2008i ERK Case No. 08-80736-CV-MARRA 1\0091,030y/ EFTA00191037 Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 03, 2008 11:59 AM To: [email protected] Cc: Atkinson, Karen (USAFLS); Kuyrkendall, E N. (FBI); Richa
OC Non-Secure Bed Program Officer. Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. seized at the time of arrest to: O Enter and Complete: 0 U Theft Abatement Program. O Defendant may apply for Early 0 Serve days Anger Management Program 0 Batterers Intervention Program 0 Other:
s was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: By: ot R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT 1 have received this Notification from my attorney, Jack Goldberger, Esquire, have read it and discussed i
. Week: . . . • ' • : ' • •.Ziiziel Asap. pfiaguy iitrpospie the sale cif alcobot..,t: • .. `'.2.: pi fr,squerst any.olace 9Thfieusyreas 'CI :Complete. :.._• the of °anima:14y tri:rice to he-done at the rate of ..._..:..242 Lira pet ilWril4o.(1Thapj ••0 • • ' q,l2g. /la' • • • • • : • - -
Entities connected to both A. Marie Villafana and Complete

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSONKuyrkendall
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bill Richardson
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Paul Cassell
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Scarlett Johansson
PERSONRobert D. Critton
PERSON