Epstein File EFTA00189112: Andrew, Villafana and Appointment (DS9)

Epstein Index›Documents›EFTA00189112

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00189112: Andrew, Villafana and Appointment (DS9)

CorrespondenceMay 22, 2007EFTA001891122 keyword hits

1

views

0

shares

0

reactions

3

persons

1

keywords

6

excerpts

This document is an email chain involving Andrew Lourie, Matthew Menchel, Jeff Sloman, and Gerald Lefcourt, with Ann Marie C. Villafana copied. Dated May 22, 2007, the communication appears to be a legal discussion among prosecutors and a defense attorney related to the Epstein case.

👤 Named in This Document

Prince Andrew Marie Villafana Ann Marie Villafana

🔑 Evidence Keywords

appointment

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Villafana**, Ann Marie C.

Excerpt 2

(USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: **Villafana**, Ann Marie

Excerpt 3

Andy From: Gerald Lefcourt [mailto:GBL@lefcourtlaw.com] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: **Villafana**, Ann Marie C.