Epstein File EFTA00189202: Andrew, Jay Lefkowitz and Villafana (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00189202: Andrew, Jay Lefkowitz and Villafana (DS9)

CorrespondenceNovember 28, 2007EFTA001892022 keyword hits

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An email communication involving Ann Marie C. Villafana and Andrew Lourie, dated November 28, 2007. The document includes contact information for Villafana in West Palm Beach, FL, with phone and fax numbers.

👤 Named in This Document

Prince Andrew Alexander Acosta Jay Lefkowitz Marie Villafana Ann Marie Villafana

🔑 Evidence Keywords

first time submission non-prosecution agreement Palm Beach

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**Villafana**, Ann Marie C. (USAFLS) From: **Villafana**, Ann Marie C.

Excerpt 2

West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 -----Original Message From: Lourie, Andrew Sent: Wednesday, November 28, 2007 5:02 PM To: **Villafana**

Excerpt 3

----- Original Message ----- From: **Villafana**, Ann Marie C.