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r one that had -- another lady with the victim's rights. fe) She was victim's right representative? A Yes. Q We talked about a lawyer by the name "Marie Villafona;" do you know whether she was present during any of those meetings? A I'm not sure of the name. Q The first time that you met with Nesbith, where d
by your client’s adherence to the contract that he signed, or by virtue of a trial. Sincerely, R. Alexander Acosta United States Attorney By: s/A. Marie Villafaria A. Marie Villafafia Assistant United States Attorney cc: — R. Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You als
XANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vA i La Dated: G
OSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated: vA i La Dated: G
ed under seal, and the Palm Beach Police Department’s probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one sho
N SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT I. I, A. Marie Villafatia, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley
ry, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of June, 2017. Marie Villafafia, Esq. 22 EFTA00799627 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 24 of 176 EXHIBITS TO 6/2/2017 VILLAFARA DE
TED STATES, Respondent. DECLARATION OF A. MARIE VILLAFANA IN SUPPORT OF GOVERNMENT'S RESPONSE AND OPPOSITI
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
your client's adherence to the contract that he signed, or by virtue of a trial. Sincerely, R. Alexander Acosta United States Attorney By: s/A. Marie Villafalia A. Marie Villafafia Assistant United States Attorney cc: IL Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U.S. Attorney You a
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
Facsimi FACSIMILE COVER SHEET TO: JIM EISENBERG, ESQ. DATE: FAX NO. # OF PAGES: PHONE NO. RE: February 5, 2007 FROM: A. PHONE NO. VILLAFARA, ASSISTANT U.S. ATTORNEY COMMENTS: al 37rVi-- th at_ jala Catut .bint 1/4131A,Vt a att °t(6 - I I hake, apul h4s -Gr chger u wahocteitz.
under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s
Entities connected to both A. Marie Villafana and the Ex Parte Declaration

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONSouthern District
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONFBI
ORGANIZATIONLourie
PERSONKirkland & Ellis LLP
ORGANIZATIONMartin Weinberg
PERSON