⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00189113: Andrew, Villafana and Palm Beach (DS9)
General DocumentDate unavailableEFTA001891132 keyword hits
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A brief document fragment referencing Ann Marie C. Villafana, who appears to be associated with the United States Attorney's Office for the Southern District of Florida (USAFLS).
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
**Villafana**, Ann Marie C. (USAFLS)
From:
**Villafana**, Ann Marie C.
Excerpt 2
Australian Ave, Suite 400
West **Palm** **Beach**, FL 33401
Phone 561 209-1047
Fax 561 820-8777
Tracking:
33
08-80736-CV-MARRA
P-014037
EFTA00189113
Excerpt 3
(USAFLS)
Sent:
Thursday, August 02, 2007 4:55 PM
To:
Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie, **Andrew** (USAFLS)
Subject:
Draft Response
📄 Original Document
📄
Read the full document (86 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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