Epstein File EFTA02535904: FBI and Marie Villafana (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02535904: FBI and Marie Villafana (DS11)

CorrespondenceDate unavailableEFTA025359042 keyword hits

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A brief document that appears to be an internal query about Marie Villafana's potential connections to other legal professionals, including her husband EJ Yera and U.S. Attorneys involved in the Rothstein case.

👤 Named in This Document

Marie Villafana

🔑 Evidence Keywords

FBI

📋 Key Excerpts3

PersonKeyword

Excerpt 1

=oes she intersect with **marie** **villafana**, ej yera ( maries husband ) or any =f the us attnys on the rothstein case.

Excerpt 2

gmail.com> Sent: Saturday, March 5, 2011 7:50 PM To: Subject: Re: Cara thanks,, thats great,, the key question and the most important,, is was she=with the **fbi**

Excerpt 3

Holmes is the person=20 who was with the **FBI** in Chicago, who was with RRA and who now, apparently l=ves at The two people have totally separate histories