A. Marie Villapania
Assistant U.S. Attorney
Mentioned in 24 documents. Roles: Assistant U.S. Attorney, Assistant United States Attorney examining the witness, Assistant United States Attorney, Assistant United States Attorney handling the VRA litigation, Prosecutor
A. Marie Villapania is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
Non-Prosecution Agreement and Addendum: 1-3
“The document contains a Non-Prosecution Agreement between Jeffrey Epstein and the United States gove”
Non-Prosecution Agreement: 1130
“This document is the signature page of a Non-Prosecution Agreement between Jeffrey Epstein and the U”
Non-Prosecution Agreement: 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
“This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office,”
Non-Prosecution Agreement: 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
“The document is a Non-Prosecution Agreement signed by Jeffrey Epstein and the U.S. Attorney's Office”
Addendum to Non-Prosecution Agreement: 1:08-cr-00330-BBD
“This document is an Addendum to a Non-Prosecution Agreement between Jeffrey Epstein and the United S”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 124 documents”
Known Connections (10)
Document Mentions (27)
Non-Prosecution Agreement and Addendum: 1-3
The document contains a Non-Prosecution Agreement between Jeffrey Epstein and the United States government, where Epstein waives his right to a speedy trial and indictment by a grand jury. The agreement also includes provisions for the payment of attorney fees for victims. An addendum to the agreement clarifies the provisions related to the selection and payment of attorney representatives for victims.
Non-Prosecution Agreement: 1130
This document is the signature page of a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, where Epstein agrees to comply with the conditions outlined in the agreement. The agreement was signed in 2007 by Epstein, his attorneys, and the Assistant U.S. Attorney. The document signifies Epstein's understanding and acceptance of the agreement's terms.
Non-Prosecution Agreement: 1:08-cr-00330-BAF Document 332 Filed 05/15/2019 Page 8 of 15
This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein agrees to comply with certain conditions in exchange for not being prosecuted. The agreement is signed by Epstein, his attorneys, and A. Marie Villafana, Assistant U.S. Attorney.
Non-Prosecution Agreement: 1:08-cr-00330-BAF Document 438 Filed 02/05/19 Page 8 of 15
The document is a Non-Prosecution Agreement signed by Jeffrey Epstein and the U.S. Attorney's Office, led by R. Alexander Acosta, on September 24, 2007. Epstein certifies understanding of and compliance with the agreement's conditions. The agreement was signed by Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez.
Addendum to Non-Prosecution Agreement: 1:08-cr-00330-BBD
This document is an Addendum to a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed in 2007. Epstein certifies that he understands the clarifications to the agreement and agrees to comply with them. The document is signed by Epstein, his attorneys, and representatives of the U.S. Attorney's Office.
Non-Prosecution Agreement: 1:09-cr-2867-JOF
The document is a Non-Prosecution Agreement between Jeffrey Epstein and the US Attorney's Office, signed in 2007. Epstein agrees to comply with the conditions outlined in the agreement. The document includes signatures from Epstein, his attorneys, and representatives from the US Attorney's Office.
Addendum to Non-Prosecution Agreement: 1:10-cr-00330-AJ Document 142-1 Filed 02/06/13 Page 12 of 15
This document is an Addendum to a Non-Prosecution Agreement between Jeffrey Epstein and the United States Attorney's Office, signed by R. Alexander Acosta and others. Epstein certifies that he understands the clarifications to the agreement and agrees to comply. The document is signed by Epstein's attorneys and representatives from the U.S. Attorney's Office.
Non-Prosecution Agreement and Addendum: 1:10-cr-00336
The document contains a Non-Prosecution Agreement and an Addendum signed by Jeffrey Epstein and representatives of the U.S. Attorney's Office, outlining the conditions and clarifications of the agreement. The agreement was signed in 2007 by Epstein and U.S. Attorney R. Alexander Acosta. The document provides insight into the terms of Epstein's agreement and the roles of key individuals involved.
Non-Prosecution Agreement: 1:1088-cr-00003-JAL Document 322 Filed 06/26/19 Page 8 of 15
This document is a Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed in 2007. Epstein agrees to comply with certain conditions in exchange for not being prosecuted. The agreement is signed by Epstein, his attorneys, and the Assistant U.S. Attorney.
Grand Jury Testimony Transcript: 293-3
The document is a transcript of the testimony of a Special Agent before a federal grand jury on March 18, 2008. The agent discusses subpoenas issued and documents received as part of 'Operation Leap Year', an investigation into Jeffrey Epstein. The testimony includes details about the evidence being presented to the grand jury, including records from various companies and a chart summarizing the indictment.
Declaration: 293-4
The declaration of A. Marie Villafaña details her role as the Assistant United States Attorney in the Jeffrey Epstein investigation, the notification of victims, and the terms of the deferred prosecution agreement, including provisions for preserving federal remedies for Epstein's victims.
Email chain: 32-1
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.
Court Filing: 9:08-cv-81078-KAM Document 80 Entered on FLSD Docket 07/05/2010
This is a court filing document signed by Wifredo A. Ferrer, United States Attorney, and submitted by several Assistant United States Attorneys on behalf of the respondent. The document provides the contact information for the attorneys involved. It is part of a larger case filing in the Southern District of Florida.
Court Filing - Addendum to Non-Prosecution Agreement: Case 1:08-cr-00330-BBM Document 363 Filed 08/25/2017 Page 14 of 15
This document is an addendum to the Non-Prosecution Agreement between Jeffrey Epstein and the U.S. Attorney's Office, signed on October 30, 2007. Epstein certifies that he understands the clarifications to the agreement and agrees to comply with them. The document is signed by Epstein, his attorneys, and the Assistant U.S. Attorney.
Addendum to Non-Prosecution Agreement: Case 1:08-cv-03303-DAB Document 293 Filed 05/15/17 Page 12 of 15
This document is an Addendum to a Non-Prosecution Agreement signed by Jeffrey Epstein, certifying that he understands the clarifications to the agreement and agrees to comply with them. The Addendum is signed by Epstein, his attorneys, and A. Marie Villapena, Assistant U.S. Attorney, on behalf of R. Alexander Acosta, United States Attorney. The document is part of a court filing in a 2008 civil case.
Showing 15 of 27 documents. View all →
This dossier on A. Marie Villapania was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.