Epstein Index›Documents›EFTA00190115
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00190115: Villafana, Palm Beach and NES LLC (DS9)

CorrespondenceDate unavailableEFTA001901153 keyword hits
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A document identifying Marie Villafana as an Assistant U.S. Attorney, with her contact phone number 561-209-1047. This appears to be an official contact record for a key legal professional involved in the Epstein case.

👤 Named in This Document
Marie VillafanaAnn Marie Villafana
🔑 Evidence Keywords
Palm BeachNES LLCprofessional

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**MARIE** **VILLAFANA**, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190115
Excerpt 2
MARIE **VILLAFANA**, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: EFTA00190115
Excerpt 3
Australian Ave, 4th Floor West **Palm** **Beach**, Florida 33401 (561) 820-8711 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq.

📄 Original Document

📄

Read the full document (64 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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