Epstein File EFTA00212199: Villafana, FBI and Non-Prosecution Agreement (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00212199: Villafana, FBI and Non-Prosecution Agreement (DS9)

CorrespondenceJanuary 4, 2011EFTA002121992 keyword hits

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An email dated January 4, 2011, involving Dexter Lee and Ann Marie C. Villafana, with Wifredo A. Ferrer copied on the communication, suggesting an internal Department of Justice correspondence.

👤 Named in This Document

Marie Villafana Ann Marie Villafana

🔑 Evidence Keywords

FBI non-prosecution agreement Justice

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: Lee, Dexter (USAFLS) Sent: Tuesday, January 04, 2011 03:27 PM To: **Villafana**, Ann Marie C. (USAFLS) Cc: Ferrer, Wifredo A.

Excerpt 2

You can tell her that **FBI** was advised up to the SAC. From: Lee, Dexter (USAFLS) Sent: Tuesday, January 04, 2011 03:27 PM To: Villafana, Ann Marie C.

Excerpt 3

This would include opposing views within the office, as well as supporting views; and (2) documents showing whether the **FBI** was, or was not, made aware