⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01119089: Holder, Roberts and Cotton (DS9)
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A document discussing Rothstein luring investors with approximately $13 million in fabricated settlements, mentioning Marie Villafana.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Rothstein **lured** investors into turning over to the Rothstein group approximately
$13 million as investments into fabricated settlements by using one or
Excerpt 2
**Villafana**?
A. I believe any communications that I would have had with respect to Ms.
Excerpt 3
**Villafana** would have only been in the interest of pursuing claims on behalf of the
clients that I represented.
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