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12 13 14 15 16 17 18 19 20 21 22 23 24 25 Judge, next we're at page 11. The subject matter turns to Mr. Edwards' communications with Maria Villafana, who is the United States attorney -- assistant United States attorney involved in the Epstein cases. Question: My question is only did you spea
- what specifically are the questions that you believe need to be answered? Discussions that Mr. Edwards may have had with respect to or with Ms. Villafana, the U.S. attorney, I don't know what that has to do with this particular case, other than to suggest that if in fact Mr. Edwards was pursuing th
erested in and perhaps it wasn't raised but it could hopefully curtail some of discussions here once I take a look at them. Deputy, would you ask Denise to kindly make an extra copy, please? MS. HADDAD COLEMAN: Judge, with respect to the rest of the motion, we just -- in the motion we -- again, th
Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Villafana, Ann Marie C [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
ential Due Diligence Report Four Seasons Tower 1441 Brickell Avenue 15th Floor Miami, FL, USA 33131 ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL, USA 33401 THE COURT UPDATED T
Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West
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
64 10/21/2009 65 10/21/2009 67 RESPONSE/REPLY to 47 Response in Opposition to Motion To Set Aside Order Of Default by Sarah Kellen. (Kalland, Denise) (Entered: 07/21/2009) ORDER granting 42 Motion to Set Aside Default Against Sara Kellen and Requiring Kellen to Respond to Complaint on or before
Entities connected to both A. Marie Villafana and Denise

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONKaren
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Richardson
PERSONthe Southern District
LOCATION
Paul Cassell
PERSONGerald Lefcourt
PERSONGarcia
PERSONMaria Farmer
PERSON