Back to Network
3
Shared Docs
3
Same-Page
8 / 3
Mentions
Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
artfelt regards of myself and Special Agents and Richards for your health and well-being. UNITED STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFAI;1. A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000800 EFTA00189555 U.S. Department ofJustice United States Attorney Southern District of Flori
TORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000
TES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000
right to contest liability and also waives his right to contest damages up to an amount as agreed to between Ms. nand Mr. Epstein, so long as Ms. Cavallaro elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law
4 mentions1 same-page
Page ?Same page
STATES ATTORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000
rds for your health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. evt,e5c- By: A. MARIE VILLAFA?1A ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000842 EFTA00210374 U.S. Department of Justice United States Attorney Southern District of Florida
TORNEY cc: Jack Goldberger, Esq. By: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY 08-80736-CIV-MARRA 000
right to contest liability and also waives his right to contest damages up to an amount as agreed to between Ms. nand Mr. Epstein, so long as Ms. Cavallaro elects to proceed exclusively under 18 U.S.C. § 2255, and she waives any other claim for damages, whether pursuant to state, federal, or common law
3 mentions1 same-page
Page ?Same page
AL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, COURTNEY WILD met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney MYESHA K. BRADEN, UNITED STATES DEPARTMENT OF(JUSTICE(DOJ), CRIMINAL DIVISION. Also present a
met with Assistant United States Attorney MARIE VILLAFANA, UNITED STATES ATTORNEY'S OFFICE (USAO) and Atto
STANDARD OF REVIEW [23[3] On an appeal concerning a claim of privilege, the standard of review de- pends on the pgcise issue being litigated. See Cavallaro . United States, 284 F. 236, 245 (1st ir.2002); United States I Mass. Inst. of Tech., 129 F.3d 681, 683 (1st Cir.1997). We review rulings on quest
Sponsored
Mutual Connections (42)
Entities connected to both A. Marie Villafana and Cavallaro
Jeffrey Epstein
PERSON1,585 w/ A.·3 w/ Cavallaro
Kenneth Marra
PERSON768 w/ A.·2 w/ Cavallaro
Bradley Edwards
PERSON522 w/ A.·2 w/ Cavallaro
JG
Jack Goldberger
PERSON513 w/ A.·2 w/ Cavallaro
United States
LOCATION372 w/ A.·3 w/ Cavallaro
Bill Richardson
PERSON258 w/ A.·2 w/ Cavallaro
the Southern District
LOCATION254 w/ A.·2 w/ Cavallaro
FBI
ORGANIZATION192 w/ A.·3 w/ Cavallaro
RJ
Robert C. Josefsberg
PERSON157 w/ A.·2 w/ Cavallaro
the United States District Court
ORGANIZATION130 w/ A.·3 w/ Cavallaro
Podhurst
PERSON101 w/ A.·2 w/ Cavallaro
HE
Herman
PERSON78 w/ A.·3 w/ Cavallaro
Southern District of New York
ORGANIZATION74 w/ A.·2 w/ Cavallaro
Podhurst Orseck
ORGANIZATION70 w/ A.·2 w/ Cavallaro
RW
Richard Horace Willits
PERSON61 w/ A.·2 w/ Cavallaro
S.
S.R.
PERSON60 w/ A.·2 w/ Cavallaro
Atterbury
ORGANIZATION56 w/ A.·2 w/ Cavallaro
AM
A. MARIE
PERSON46 w/ A.·2 w/ Cavallaro
Lake Worth
LOCATION40 w/ A.·2 w/ Cavallaro
Community Control 1
ORGANIZATION37 w/ A.·2 w/ Cavallaro