Event Details

May 28, 2009

Description

Filing of Notice of Limited Appearance by the United States

Participants (2)

Name Type Mentions
United States attorney organization 468 View Entity
A. Marie Villafaña person 100 View Entity

Source Documents (1)

020.pdf

Legal Filing (Notice of Limited Appearance) • 26.6 KB
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This document is a 'Notice of Limited Appearance' filed on May 29, 2009, in the United States District Court for the Southern District of Florida. It lists multiple civil cases involving Jane Doe plaintiffs against Jeffrey Epstein. The United States, represented by Assistant U.S. Attorney A. Marie Villafaña (under U.S. Attorney R. Alexander Acosta), files this notice to respond to a court order regarding Epstein's 'Motion to Stay Proceedings,' while explicitly stating the U.S. is not becoming a party to the litigation.

Related Events

Events with shared participants

Filing and service of legal document on FLSD Docket.

2015-03-24 • Southern District of Florida (FLSD)

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A. Marie Villafaña graduated from the University of California at Berkeley School of Law.

1993-01-01 • Berkeley

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A. Marie Villafaña was admitted to practice law in California.

1995-01-01 • California

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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

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A document was entered on the FLSD Docket.

2010-07-09 • FLSD Docket

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Jeffrey Epstein signed a Non-Prosecution Agreement.

2007-09-24

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A. Marie Villafaña filed a declaration in the case Doe v. United States.

2017-06-02 • S.D. Fla.

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A. Marie Villafaña contacted Matthew Menchel by email to inquire if the letter to Epstein's counsel had been sent.

2007-08-06

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The U.S. Attorney's office, via a representative for A. Marie Villafaña, signed the Addendum to the Non-Prosecution Agreement.

2007-10-30

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A. Marie Villafaña, Assistant U.S. Attorney, signed the Non-Prosecution Agreement on behalf of the U.S. Attorney.

2007-09-27

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Event Metadata

Type
Unknown
Location
Southern District of Florida (via CM/ECF)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 04:14

Additional Data

Source
020.pdf
Date String
2009-05-28

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