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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00211913: David Copperfield, Copperfield and Villafana (DS9)

CorrespondenceSeptember 5, 2008EFTA002119132 keyword hits
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This document is an email exchange between Susan Roe and Ann Marie C. Villafana, dated September 5-8, 2008. The communication appears to be a routine professional correspondence between two legal professionals, with brief acknowledgments and communications.

👤 Named in This Document
Marie VillafanaDavid CopperfieldAnn Marie Villafana
🔑 Evidence Keywords
immunitymodelingnon-prosecution agreementplea agreementco-conspiratoryoung womanclientprofessional

📋 Key Excerpts13

PersonKeyword
Excerpt 1
From: Roe, Susan (USAWAW) Sent: Monday, September 08, 2008 2:26 PM To: **Villafana**, Ann Marie C.
Excerpt 2
Thanks From: **Villafana**, Ann Marie C.
Excerpt 3
From: Roe, Susan (USAWAW) Sent: Friday, September 05, 2008 2:08 PM To: **Villafana**, Ann Marie C.

📄 Original Document

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Source: U.S. Department of Justice

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