""Villatana"" — Epstein Files Search

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EFTA00296496Set 9

2007-11-2196p13,505w

attachments. ***4 , ******* **Iric**********= EFTA00296515 I. EFTA00296516 VILLAFANA VI ' I r- A iv EFTA00296517 "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST bee 09112/2007 03:44 PM subject Jeffrey Epstein ... Hope that helps. A. Marie Villafana Assistant U.S. Attorney S. Phone Fax ■ EFTA00296575 EFTA00296576 "VIllatana, Ann Marla C. To •Jay Lefkowite cc I•gov bcc 09/18/2007 01:23 PM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296496.pdf

EFTA00100269Set 9

2021-03-153p427w

from the following folder and attached STR Hits: ail OPR Materials Cel t Marie Villatana mi 2020-08-26 pa 2020-09-09 Please let me know if the batches

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100269.pdf

EFTA00214128Set 9

2010-09-221p201w

ORNF:Y This sub in is issucd on application Ann Marie C. Villatana, Assistant U.S. Attorney of cd States o Amecica 500 South Australian Avenue, Suite 400 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214128.pdf

EFTA00100280Set 9

2021-03-152p293w

from the following folder and attached STR Hits: ra OPR Materials ail Marie Villatana 2020-08-26 reg 2020-09-09 Please let me know if the batches need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100280.pdf

EFTA00189253Set 9

2007-12-184p747w

USAFLS) From: Hurd, Marcia (USAMT) Sent: Tuesday, December 18, 2007 10:21 AM To: Villatana. Ann Marie C. (USAFLS) Subject: RE: 2422(b) based upon telephone contact Hey there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189253.pdf

EFTA00234477Set 9

liability pursuant to IR U.S.C. EFTA00234477 It?4/ VtIa KIRKLAND & ELLIS LLP A. Marie Villatana August 11. 200K Page 2 4) 2253 is as stated in paragraphs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234477.pdf

EFTA00189167Set 9

2007-10-3124p5,544w

amount of damages suffered. but not the veracity of the claims. A. Marie Villatana Assistant U.S. Attorney 500 S. Australian Ave. Suite 400 West Palm Beach, P1. 33401 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189167.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

Tracking: 106 EFTA00191162 Villafana, Ann Marie C. (USAFLS) From: Villatana, Ann Marie C. (USAFLS) Sent: Friday, July 13, 2007 3:14 PM To: Menchel, Matthew (USAFLS) Subject: RE: Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA00095711Set 9

2021-03-152p234w

from the following folder and attached STR Hits: ., [ii OPR Materials [hi Marie Villatana I-_ N2020-08-26 reg 2020-09-09 EFTA00095711 Please let me know if the batches

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095711.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2007

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Results by Dataset9 total

Set 9

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