Epstein Index›Documents›EFTA00100267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00100267: Marie Villafana (DS9)

General DocumentAugust 26, 2020EFTA001002672 keyword hits
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This document appears to be an administrative file referencing Marie Villafana, an Assistant United States Attorney, in relation to a batch of materials dated 2020-08-26 and 2020-09-09. The document seems to be part of an organizational process for sorting and reviewing legal materials, with a request to confirm if batch adjustments are needed.

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PersonKeyword
Excerpt 1
following folder: USAO-SDFL Files 2020-10-15 BATCH004 - OPR Materials is from the following folder and attached STR Hits: EFTA00100267 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.

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