Epstein Index›Documents›EFTA01735410
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01735410: Memorandum, Warrant and Sex Offender (DS10)

CorrespondenceDate unavailableEFTA017354102 keyword hits
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Similar to earlier documents, this file mentions Marie Villafana and Dexter A. Lee from the U.S. Attorney's Office, with an address starting at 500 S.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Marie** **Villafana** Dexter A. Lee U.S. Attorney's Office United States Attorney's Office 500 S.
Excerpt 2
The victims also further state that they reserve the right to immediately file their motion and **memorandum** as soon as they believe that further negotiations
Excerpt 3
conclusion: November 10, 2010 (or earlier if directed by the Court or decided by the victims) - Victims file their comprehensive motion and supporting **memorandum**

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