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Results for “Assistant United States Attorney Marie Villafafia”

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Names that match “Assistant United States Attorney Marie Villafafia”

United States · 184 United Kingdom · 34 U.S. Attorney’s Office · 34 United Nations · 28 United Arab Emirates · 18 U.S. Attorney Acosta · 14

4,797 documents found

superintendent of the United States Military

document Then Lt. Gen. Robert L. Caslen Jr. House Oversight Committee — Epstein Estate Records (Nov 2025)

superintendent of the United States Military

1287 (11th Cir. 2004) (citing United States v. Bailey

document United States v. Murrell 368 F.3d 1283 House Oversight Committee — Epstein Estate Records (Nov 2025)

1287 (11th Cir. 2004) (citing United States v. Bailey

China and the United States built trust and common

document Beginning in the early 1970s House Oversight Committee — Epstein Estate Records (Nov 2025)

China and the United States built trust and common

ECF No. 288 [hereinafter United States v. Green| (same); Jury

document 2009) House Oversight Committee — Epstein Estate Records (Nov 2025)

ECF No. 288 [hereinafter United States v. Green| (same); Jury

United States v. Siemens Aktiengesellschaft

document pd; ; Criminal Information House Oversight Committee — Epstein Estate Records (Nov 2025)

United States v. Siemens Aktiengesellschaft

blamed the United States for the 9/11 attacks (it got what it deserved

document Semitic party House Oversight Committee — Epstein Estate Records (Nov 2025)

blamed the United States for the 9/11 attacks (it got what it deserved

Wild is Jane Doe No.1 in “Jane Doe 1 and Jane Doe 2 vs. the United States

document Now 31 House Oversight Committee — Epstein Estate Records (Nov 2025)

Wild is Jane Doe No.1 in “Jane Doe 1 and Jane Doe 2 vs. the United States

a registered broker-dealer in the United States

document Management is the trade name of Morgan Stanley Smith Barney LLC House Oversight Committee — Epstein Estate Records (Nov 2025)

a registered broker-dealer in the United States.

“Historical Statistics of the United States

document compensation and pensions. Source: Census Bureau House Oversight Committee — Epstein Estate Records (Nov 2025)

“Historical Statistics of the United States

document and veterans’ benefits and services. Source: 1931-1939 data per Census Bureau House Oversight Committee — Epstein Estate Records (Nov 2025)

“Historical Statistics of the United States

“2004 Financial Report of the United States Government.”

document Note: 1) per Dept. of Treasury House Oversight Committee — Epstein Estate Records (Nov 2025)

“2004 Financial Report of the United States Government.”

“2010 Financial Report of the United States Government

document � Department of the Treasury House Oversight Committee — Epstein Estate Records (Nov 2025)

“2010 Financial Report of the United States Government

at least in the United States. Examples of

document issued by bank regulators continues to outnumber those of other agencies House Oversight Committee — Epstein Estate Records (Nov 2025)

at least in the United States. Examples of

theorizing that Prince Salman purposefully directed his activities at the United *559 States by cont

document Plaintiffs seek to hold Prince Salman responsible for the attacks of September 11 House Oversight Committee — Epstein Estate Records (Nov 2025)

theorizing that Prince Salman purposefully directed his activities at the United *559 States by contributing to and raising funds for IIRO

Plaintiffs Do Not Allege That Prince Naif Has Any General Contacts With The United States. Rather

document Plaintiffs do not allege that Prince Naif has any general contacts with the United States. Rather House Oversight Committee — Epstein Estate Records (Nov 2025)

they claim that he purposefully directed his activities toward the United States by making personal contributions to several Saudi-based charities. (Federal Compl. ¶¶ 442–43.)