Epstein Index›Documents›EFTA00095711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00095711: Villafana and Marie Villafana (DS9)

General DocumentAugust 26, 2020EFTA000957113 keyword hits
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excerpts

Similar to document EFTA00077558, this document involves administrative file processing for USAO-SDFL materials, mentioning Marie Villafana and discussing batch adjustments for files from 2020.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
data from the following folder: < USAO-SDFL Files 2020-10-15 BATCH004 - OPR Materials is from the following folder and attached STR Hits: OPR Materials **Marie**
Excerpt 2
**Villafana** h 2020-08-26 + h 2020-09-09 EFTA00095711 Please let me know if the batches need to be adjusted.
Excerpt 3
from the following folder: < USAO-SDFL Files 2020-10-15 BATCH004 - OPR Materials is from the following folder and attached STR Hits: OPR Materials Marie **Villafana**

📄 Original Document

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Source: U.S. Department of Justice

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