Epstein Index›Documents›EFTA00189113
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00189113: Andrew, Villafana and Palm Beach (DS9)

General DocumentDate unavailableEFTA001891132 keyword hits
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excerpts

A brief document fragment referencing Ann Marie C. Villafana, who appears to be associated with the United States Attorney's Office for the Southern District of Florida (USAFLS).

👤 Named in This Document
Prince AndrewMarie VillafanaAnn Marie Villafana
🔑 Evidence Keywords
Palm Beach

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Villafana**, Ann Marie C. (USAFLS) From: **Villafana**, Ann Marie C.
Excerpt 2
Australian Ave, Suite 400 West **Palm** **Beach**, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 33 08-80736-CV-MARRA P-014037 EFTA00189113
Excerpt 3
(USAFLS) Sent: Thursday, August 02, 2007 4:55 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie, **Andrew** (USAFLS) Subject: Draft Response

📄 Original Document

📄

Read the full document (86 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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