Villafana, Ann Marie C. (USAFLS)
Villafana, Ann Marie C. (USAFLS) From: Anderson. James C. (USAWY) Sent: Tuesday. December 18. 2007 10:22 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: 2422(b) based upon telephone contact In Wyoming we just prosecuted the following 2422(b) case based only on a telephone: U.S. Block, USDC-WY-07CR00208-B (we plea bargained the case and allowed defen 1 ant to plead to distribution of obscene material due to problems related to the victim) Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, December 18, 2007 7:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been prosecuted anywhere in the United States for a violation of 2422(b) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if y
Summary
Villafana, Ann Marie C. (USAFLS) From: Anderson. James C. (USAWY) Sent: Tuesday. December 18. 2007 10:22 AM To: Villafana, Ann Marie C. (USAFLS) Subject: RE: 2422(b) based upon telephone contact In Wyoming we just prosecuted the following 2422(b) case based only on a telephone: U.S. Block, USDC-WY-07CR00208-B (we plea bargained the case and allowed defen 1 ant to plead to distribution of obscene material due to problems related to the victim) Original Message From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, December 18, 2007 7:07 AM To: USAEO-PSC-Coordinators Subject: 2422(b) based upon telephone contact Hi everyone -- Sorry to trouble you, but I have a defense attorney who is claiming that NO ONE has ever been prosecuted anywhere in the United States for a violation of 2422(b) based exclusively on the use of a telephone as the facility of interstate commerce. I know that is false because I have prosecuted two of these, but it would be really helpful if y
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Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
EFTA Document EFTA01735410
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
J. MICHAEL BURMAN. RA'
U.S. Attorney Alexander Acosta Extends Deadline for CEOS Agreement Compliance
The passage is a routine procedural notice from a U.S. Attorney extending a deadline. It contains no allegations, financial details, or controversial actions involving high‑level officials, making it Letter dated May 19, 2008 from R. Alexander Acosta, U.S. Attorney. References a prior email sent on February 25, 2008 outlining a compliance timetable. Deadline extended to close of business Monday,
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and agreements related to Mr. Epstein's case, including a plea agreement and non-prosecution agreement, and the need for factual basis to support the charges.
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