Epstein File EFTA00802968: Villafana, Client and Memorandum (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00802968: Villafana, Client and Memorandum (DS9)

CorrespondenceMay 14, 2007EFTA008029683 keyword hits

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This is a correspondence document containing email exchanges involving Marie Villafana, Andrew Lourie, and other attorneys. The emails, dated March 15, 2011, and May 14, 2007, discuss legal matters potentially related to misconduct, investigation requests, and attorney work product in the Epstein case.

👤 Named in This Document

Marie Villafana Ann Marie Villafana

🔑 Evidence Keywords

client memorandum privilege plea agreement proffer

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Box 3 E-mail, **Marie** **Villafana** to Andrew Lourie, Atty work-product Inadequate Log; No Factual Underpinnings; Page 57 of 68 EFTA00802970 Case 9:08-cv-80736

Excerpt 2

Request for Investigation, with Client Relationship; Claims Against Public P-013953 e-mail from Paul Cassell to and Prosecutor; Overriding Need; Attorney **Marie**

Excerpt 3

**Villafana** (March 15, 2011, 7:21 Conduct at Issue p.m.), attached Suppl.