Epstein Secrets

e from its prior Order. Defendant has not filed any response to the instant Motion, and a hearing was held on the same on March 13, 2007, at which Ann Marie C. Villafana, Esquire, AUSA (hereinafter "Villafana"), Andrew C. Lourie, Esquire, AUSA (hereinafter "Lourie"), and Patrick M. Hunt, Esquire, AFPD (hereinafter "

response to the instant Motion, and a hearing was held on the same on March 13, 2007, at which Ann Marie C. Villafana, Esquire, AUSA (hereinafter "Villafana"), Andrew C. Lourie, Esquire, AUSA (hereinafter "Lourie"), and Patrick M. Hunt, Esquire, AFPD (hereinafter "Hunt") 2 EFTA01657896 Case 9:06-cr-8

d be criminal, but it did cite a number of other Circuit Courts that have held that relevant conduct under 1B1.3 must be criminal. United States v. Norris, 452 F.3d 1275, 1281 n. 1 (11th Cir. 2006) (citing United States v. Schaefer, 291 F.3d 932, 939-40 (7th Cir. 2002); United States v. Dove, 247 F.3d

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 15, 2006 11:16 AM To: Shaller, Karen (USAEO) Subject:

ite, and I was wondering what I should tell them. And, any news yet on my request for a spot to bring a fourth law enforcement officer? Thank you! A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, Florida Phone 561 209-1047 Fax 561 820-8777 ann.marie.c.villafana@usd

CAC); Scum, Jay (USANCE); Hagan, Terri (USATXE); Haynes, Glenda (USAMSS); Hernandez, Jenifer (USAPR); Jenner, Kyra (USAARW); Morgan, Susan (USAOKN); Norris, Michael (USANE); Phillips, Jim (USAALN); Radvany, Paul (USANYS); Terrien, Jeb (USAOHS); Tuckrnan, Dean (USANM); Villafana, Ann Marie C. (USAFLS);

SERVICE LIST United States v. Adam G. McDaniel Case No. 06-80058-Cr-Zloch/Snow Andrew Lourie Assistant U.S. Attorney [email protected] A. Marie Villafaiia Assistant U.S. Attorney [email protected] U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telep

nited States v. Shafer, 199 F.3d 826, 830-31 (6th Cir. 1999); United States v. Schaefer, 291 F.3d 932, 938-41 (7th Cir. 2002). Cf. United States v. Norris, 452 F.3d 1275, 1281 n.1 (1 I th Cir. 2006); United States v. Amedeo, 370 F.3d 1305, 1314 (11th Cir. 2004). In any event, the information was not wi