Epstein Index›Documents›EFTA00694136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00694136: Villafana and Marie Villafana (DS9)

Court FilingDate unavailableEFTA006941362 keyword hits
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excerpts

This document appears to involve a government motion for an extension, mentioning conflicts involving Lee and Villafana. Multiple legal professionals are referenced, including Bruce Reinhart, Dexter Lee, and Jay P. Lefkowitz.

👤 Named in This Document
Marie VillafanaAnn Marie Villafana
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
03:50:52 +0000 Attachments: 3771_-_Govt_2d_Motion_for_Extension_to_File_.pdf request by Lee for extension until 1-24-12 based on conflicts of lee and **Villafana**
Excerpt 2
**Villafana** Bradley James Edwards EFTA00694136 Bruce Reinhart Dexter Lee Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Martin G. Weinberg Paul G.

📄 Original Document

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Read the full document (385 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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