
5
Total Mentions
5
Documents
34
Connected Entities
PHONE NO, _ 561-209-1047 _- | COMMENTS: HOUSE_OVERSIGHT_012612 --- PAGE BREAK --- TAB 24 HOUSE_OVERSIGHT_012613 --- PAGE BREAK --- "Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be fi
Page: HOUSE_OVERSIGHT_012625 →in's attorneys. I have forwarded that to you by attachment. Please let me know ifthere is anything else that I can provide to you. From: Villafana, Ann Marie C. (USAFLS) [mailto:[email protected]] Sent: Thursday, March 25, 2010 4:20 PM To: Barbara Burns Subject: Confidential Hi Barbara - Her
Page: Epstein_Supplemental_Redacted_p8 →er that he has yet to file the remainder of the Agreement and that the unsealing issue is between him/Epstein and the SAO's office. From: %/Marano, Ann Marie C. (USAFLS) Sent: Wednesday, September 17, 2008 10:50 AM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Lee, Dexter (USAFL
Page: EFTA00014065 →To: Subject: RE: Jeffrey Epstein Date: Mon, 24 Nov 2008 19:34:03 +0000 Importance: Normal Wow --- have you heard anything back? From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 24, 2008 12:29 PM To: Roy BLACK Cc: Atkinson, Karen (USAFLS) Subject: Jeffrey Epstein Dear Roy: Please review t
Page: EFTA00014151 →Denney Scarola Barnhart & Shipley PA and Paul G. Cassell of the University of Utah's S.J. Quinney College of Law. The government is represented by Ann Marie C. Villafana and Dexter Lee of the U.S. Attorney's Office for the Southern District of Florida. The case is Doe et al. v. U.S., case number 9:08-cv-
Page: EFTA00032509 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alexander Acosta
PersonAmerican attorney and politician

A. Marie Villafana
PersonJack Goldberger
PersonFamily name
Marc Rich
PersonAmerican commodities trader (1934–2013)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

Barry Krischer
PersonGerald Lefcourt
PersonAmerican lawyer
Roy Black
PersonAmerican lawyer (1945–2025)

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Police Department
OrganizationPolice agency

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Lesley Groff
PersonName: given name and surname
Alfredo
PersonMale given name
Marie
PersonAUSA Villafana
OrganizationMySpace
OrganizationAmerican social networking website
Beller
PersonGarcia
PersonAmerican actor

Rolando
Person