Event Details
July 09, 2010
Description
A document was entered on the FLSD Docket.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Dexter A. Lee | person | 4 | View Entity |
| WIFREDO A. FERRER | person | 2 | View Entity |
| Eduardo I. Sánchez | person | 2 | View Entity |
| A. Marie Villafaña | person | 100 | View Entity |
Source Documents (1)
DOJ-OGR-00000319.jpg
This document is the signature page of a legal filing submitted on July 9, 2010, by the office of the United States Attorney. It lists Wifredo A. Ferrer as the U.S. Attorney and Dexter A. Lee, Eduardo I. Sánchez, and A. Marie Villafaña as Assistant U.S. Attorneys representing the respondent, providing their contact information and Florida Bar numbers.
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Filing and service of legal document on FLSD Docket.
2015-03-24 • Southern District of Florida (FLSD)
A. Marie Villafaña graduated from the University of California at Berkeley School of Law.
1993-01-01 • Berkeley
A. Marie Villafaña was admitted to practice law in California.
1995-01-01 • California
The Declaration of A. Marie Villafaña was filed with the U.S. District Court for the Southern District of Florida.
2008-07-09 • Southern District of Florida
Jeffrey Epstein signed a Non-Prosecution Agreement.
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A. Marie Villafaña filed a declaration in the case Doe v. United States.
2017-06-02 • S.D. Fla.
A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.
2007-08-06
The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.
2007-10-30
A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.
2007-09-27
The U.S. Attorney's office, via a representative, signed an addendum to a Non-Prosecution Agreement with Jeffrey Epstein.
2007-10-30
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