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hts Act filed by United States of America. (previously filed as 7 sealed document) (bs) (Entered: 07/15/2008) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition by United States of America. (previously filed as 8 sealed document) (bs) (Entered: 07/15/2008) 5
8) 14 UNSEALED DECLARATION signed by : A. Marie Villafana. re 13 Response to Victim's Emergency Petition b
/9/2016. (jrz) (Entered: 05/09/2016) Order rInedimeing from our nationwide document retrieval service. - OR - Call 1.866.540.8818. Copyright 2016 LexisNexis CourtLink, Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY EFTA00211463
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
ending motions are denied as moot. This case is CLOSED. Signed by Judge Kenneth A. Marra on 1/22/2010. (ir) (Entered: 01/25/2010) Copyright CD 2011 LexisNexis CourtLink. Inc. All rights reserved. THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "' EFTA00226865 Order documents from our nationwide document retrieval se
neth A. Marra on 5/28/2009. Associated Cases: 9:08-cv-80119-KAM et al. (lc3) (Entered: 05/28/2009) 05/29/2009 20 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) 05/29/2009 21 RESPON
ited States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 5
e Order and Objection to Disclosure of Certain Documents with Integrated Memorandum of Law (Ackerman, Joseph) (Entered: 09/02/2010) Copyright 2011 LexisNexis CourtLink, Inc. All rights reserved. "" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY ••• EFTA00226951 Order documents from our nationwide document retrieva
merica Associated Cases: 9:08-cv-80119-KAM et al.(Villafana, Ann Marie) (Entered: 05/29/2009) 121 RESPONSE
th A. Marra on 6/29/2010. (mkz) (Entered: 06/29/2010) Order documents from our nationwide document retrieval service. - OR - Call Copyright 2015 LexisNexis CourtLink, Inc. All rights reserved. "' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY '"" EFTA01660076
Entities connected to both A. Marie Villafana and LexisNexis CourtLink

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONGarcia
PERSONMaria Farmer
PERSONMartin Weinberg
PERSONRobert C. Josefsberg
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Scarlett Johansson
PERSONAnn Sanchez
PERSONRobert D. Critton
PERSON