Epstein Index›Documents›EFTA00077558
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00077558: Villafana and Marie Villafana (DS9)

General DocumentAugust 26, 2020EFTA000775583 keyword hits
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This document references administrative file processing for USAO-SDFL (United States Attorney's Office - Southern District of Florida) materials, mentioning Marie Villafana and discussing batch adjustments for files dated 2020-08-26 and 2020-09-09.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
data from the following folder: USAO-SDFL Files 2020-10-15 BATCH004 - OPR Materials is from the following folder and attached STR Hits: OPR Materials **Marie**
Excerpt 2
**Villafana** h 2020-08-26 h 2020-09-09 Please let me know if the batches need to be adjusted.
Excerpt 3
from the following folder: USAO-SDFL Files 2020-10-15 BATCH004 - OPR Materials is from the following folder and attached STR Hits: OPR Materials Marie **Villafana**

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