Epstein File EFTA00189420: David Copperfield, Copperfield and Villafana (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00189420: David Copperfield, Copperfield and Villafana (DS9)

CorrespondenceMay 21, 2008EFTA001894202 keyword hits

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A series of email communications from Ann Marie C. Villafana, a U.S. Attorney's Office representative, discussing ongoing investigations. The emails reference a continuing investigation involving Copperfield and are sent from her West Palm Beach, FL office on May 21, 2008.

👤 Named in This Document

Marie Villafana David Copperfield Ann Marie Villafana

🔑 Evidence Keywords

the girls Palm Beach

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Original Message From: **Villafana**, Ann Marie C. (USAFLS) Sent: Wednesday, May 21, 2008 5:03 PM To: leff Subject: Any word? Hi all.

Excerpt 2

I just heard from the ausa in seattle and the copperfield investigation is continuing. 1041 08-80736-CV-MARRA P-014909 EFTA00189422 **Villafana**, Ann Marie

Excerpt 3

Original Message From: **Villafana** Ann Marie C. (USAFLS) Sent: Wednesday, May 21, 2008 5:10 PM To: Sloman, Jeff (USAFLS) Subject: Re: Any word?