Epstein Index›Documents›EFTA00234474
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00234474: Villafana, Submission and Plea Agreement (DS9)

CorrespondenceDate unavailableEFTA002344743 keyword hits
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excerpts

This document appears to be a communication from Marie Villafana dated August 18, 2008, discussing an agreement and referencing a list of identified individuals, likely related to the Epstein case.

📋 Key Excerpts11

PersonKeyword
Excerpt 1
**Marie** **Villafana** United States Attorney's Office Southern District of Florida 500 South Australian Avenue.
Excerpt 2
**Marie** **Villafana** August 18. 2008 Page 2 Once we come to an agreement on the following and you provide a complete and final list of identified individuals
Excerpt 3
**Marie** **Villafana** United States Attorney's Office 561-820-8777 561-209-1047 CC: Company: Fax #: Direct #: Karen Atkinson United States Attorney's Office

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