Epstein Index›Documents›EFTA00189167
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00189167: Jay Lefkowitz, Jordan and Villafana (DS9)

General DocumentDate unavailableEFTA001891672 keyword hits
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This document appears to be a file referencing Ann Marie C. Villafana, who seems to be associated with a legal case involving Jeffrey Epstein. The document contains multiple references to Villafana's name and appears to be part of a larger legal file with a case number 08-80736-CV-MARRA.

👤 Named in This Document
Jeffrey EpsteinAlexander AcostaJim JordanJay LefkowitzMarie VillafanaAnn Marie Villafana
🔑 Evidence Keywords
FBIthe girlswarrantsubpoenanon-prosecution agreementrecruitedJordanovernight

📋 Key Excerpts15

PersonKeyword
Excerpt 1
From: **Villafana**, Ann Marie C.
Excerpt 2
Jeff 2682 08-80736-CV-MARRA P-014268 EFTA00189183 **Villafana**, Ann Marie C. (USAFLS) From: **Villafana**, Ann Marie C.
Excerpt 3
In representing some of the children, we thought the **FBI** would find a way to provide us with information we were looking for.

📄 Original Document

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Read the full document (5,537 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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