Epstein Index›Documents›EFTA00103613
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00103613: Marie Villafana (DS9)

General DocumentAugust 26, 2020EFTA001036132 keyword hits
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Similar to the previous document, this file references Marie Villafana and involves administrative processing of legal materials from a 2020 batch. The document appears to be part of an organizational review process with date stamps from August and September 2020.

👤 Named in This Document
Marie Villafana
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
following folder: USAO-SDFL Files 2020-10-15 BATCH004 - OPR Materials is from the following folder and attached STR Hits: EFTA00103613 OPR Materials **Marie**
Excerpt 2
**Villafana** h 2020-08-26 + [a] 2020-09-09 Please let me know if the batches need to be adjusted.

📄 Original Document

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Source: U.S. Department of Justice

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