Sprint
Sprint Linnette McCall Corporate Security Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 816-600-3111 E-mail: 4/7/2010 AUSAAnn Marie Villafana U.S. Attorney's Office 500 Australian Avenue Suite 400 West Palm Beach, FL 33401 Your Case Number: FG3081103WPB 067008 Sprint Case Number: 2010-089386 Dear Ann Marie Villafana, Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s). Should you have any questions or further inquiries, please contact the Sprint Subpoena Compliance Group at 866-259-7534. Sincerely, Linnette McCall Subpoena Compliance S rint Cor orate Securit Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is lo
Summary
Sprint Linnette McCall Corporate Security Subpoena Specialist Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 816-600-3111 E-mail: 4/7/2010 AUSAAnn Marie Villafana U.S. Attorney's Office 500 Australian Avenue Suite 400 West Palm Beach, FL 33401 Your Case Number: FG3081103WPB 067008 Sprint Case Number: 2010-089386 Dear Ann Marie Villafana, Pursuant to the above-referenced case, I am enclosing the requested information for the specified time period associated with the following number(s). Should you have any questions or further inquiries, please contact the Sprint Subpoena Compliance Group at 866-259-7534. Sincerely, Linnette McCall Subpoena Compliance S rint Cor orate Securit Enclosures *Notice: If the records contained in the attached package are utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representatives. Sprint's Trial Team is lo
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Case 9:08-cv-80736-KAM Document 50
Case 9:08-cv-80736-KAM Document 50 Entered on FLSD Docket 0372172011 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S. ATTORNEY'S OFFICE NOT TO WITHHOLD RELEVANT EVIDENCE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for an order from this Court directing the U.S. Attorney's Office not to suppress material evidence relevant to this case. The Court should enter an order, as it would in other criminal or civil cases, requiring the Government to make appropriate production of such evidence to the victims. BACKGROUND In discussions with the U.S. Attorney's Office about this case, counsel for Jane Doe #1 and Jane Doe #2 inquired about whether the Office would voluntarily provide to the victims information in its possession that was mater
EFTA Document EFTA01735410
(USAFLS)
(USAFLS) From: Sent: Monday, June 02, 2008 4:25 PM To: Villafana, Ann Marie C. (USAFLS) Subject: draft letter to DAG I t.'"...1. ;Or • > EXHIBIT B-127 08-80736-CV-MARRA P-014941 57 EFTA00224728 U.S. Department of Justice United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein is a part-time resident of Palm Beach County, Florida. In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come to his house for sexual favors. In July 2006, the matter was presented to AUSA A. Marie Villafana of our West Palm Beach b
J. MICHAEL BURMAN. RA'
U.S. Attorney Alexander Acosta Extends Deadline for CEOS Agreement Compliance
The passage is a routine procedural notice from a U.S. Attorney extending a deadline. It contains no allegations, financial details, or controversial actions involving high‑level officials, making it Letter dated May 19, 2008 from R. Alexander Acosta, U.S. Attorney. References a prior email sent on February 25, 2008 outlining a compliance timetable. Deadline extended to close of business Monday,
The email chain between Ann Marie Villafana and Jay Lefkowitz discusses the potential charges and ag...
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.
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