Epstein Index›Documents›EFTA00081319
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00081319: Jay Lefkowitz, Proffer and Marie Villafana (DS9)

CorrespondenceSeptember 16, 2007EFTA000813192 keyword hits
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excerpts

An email from Ann Marie Villafana dated September 16, 2007, sent to Jay Lefkowitz, apparently discussing negotiations, with the beginning of the message referencing looking up some 11th circuit information.

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Original Message From: "Ann **Marie** **Villafana** Sent: 09/16/2007 11:41 AM AST To: Jay Lefkowitz Subject: Re: JE negotiations Hi Jay -- I looked up some 11th
Excerpt 2
I have drafted up a factual **proffer** that I would use at the change of plea based upon our brief conversation and the agents' interaction with Ms. if at
Excerpt 3
8f2 GMail byGoogk Re: JE negotiations 1 message **Jay** **Lefkowitz** Sun, Sep 16, 2007 at 11:44 AM To: Yes.

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