Epstein Index›Documents›EFTA00623124
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00623124: Jay Lefkowitz, Villafana and Marie Villafana (DS9)

CorrespondenceJune 12, 2009EFTA006231243 keyword hits
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excerpts

This document contains a communication from Lefkowitz to Marie Villafana, dated June 12, 2009. The letter appears to be a notice of withdrawal, with Villafana being addressed as an attorney and referencing a letter she sent giving notice of a breach.

👤 Named in This Document
Jay LefkowitzMarie VillafanaAnn Marie Villafana
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Marie** **Villafana**, Esq.
Excerpt 2
Smith/New York/Kirkland-Ellis CC Subject Please see the attached letter. 06/12/2009 04:17 PM 2DF PCF Lefkowitz to **Villafana** 06 12 2009.PDF Notice of Withdrawal.pdf
Excerpt 3
Marie **Villafana**, Esq.

📄 Original Document

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Source: U.S. Department of Justice

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