Where AUSA Villafana appears
10 total
…ber 13, 2007 Letter from M. Villafana (admitting that the notification occurred “shortly after the signing”). AUSA Villafana Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her Boyfriend’s Close Friend On September 25, Ms. Villafa...
…2168 KIRKLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated diffe...
…2007 Letter from K. Starr to A. Fisher. 43. Late in the day on November 28, Epstein's attorneys received from AUSA Villafana a copy of the USAO's proposed victim-notification letter that "Jeff [Sloman] asked that I forward." See Tab 36, Nov...
…ctment 10. 11. On July 31, 2007, during negotiations over a possible federal plea agreement, FAUSA Sloman and AUSA Villafana demanded that Mr. Epstein agree to the imposition of civil lability under 18 U.S.C. § 2255 as a pre-condition to de...
AUSA Villafana issued irrelevant official
… the prosecution’s theory of the case and specific terms of a plea " negotiation between the parties. Second, AUSA Villafana attempted to enrich friends and close acquaintances by bringing them business in connection with this matter. Speci...
AUSA Villafana mentioned a possible indictment. AUSA
AUSA Villafana attempted to enrich friends and close
…28, 2007 Letter from K. Starr to A. Fisher. Late in the day on November 28, Epstein’s attorneys received from AUSA Villafana a copy of the USAO’s proposed victim-notification letter that “Jeff [Sloman] asked that I forward.” See Tab 36, Nov...
—_, KIRKLAND & ELLIS LLP stringent conditions—which Mr. Weinstein could only have learned from FAUSA Sloman, AUSA Villafana or United States Attorney Acosta himself. 46. AUSA Weinstein then asked why Mr. Epstein should ... be treated diff…
