Marie Villafafia — Documents & Connections | Epstein Archive

Marie Villafafia (entity) is referenced across 235 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Marie Villafafia, and any associated photographs or financial records.

Cited Documents

vol00008-2-efta00020720.pdf

vol00008-official-doj-latest-efta00020711.pdf

Indictment

2015

vol00008-official-doj-latest-efta00020729.pdf

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28

2015

vol00008-2-efta00020738.pdf

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28

2015

EFTA00021392.pdf

Case 9:08-cv-80736-KAM Document 341-3 Entered on FLSD Docket 11/23/2015 Page 1 of 28

2015

vol00009-efta00175919-pdf

DOJ Document vol00009-efta00175919-pdf

vol00009-efta00100337-pdf

DOJ Document vol00009-efta00100337-pdf

vol00009-efta00098456-pdf

DOJ Document vol00009-efta00098456-pdf

vol00009-efta00081226-pdf

DOJ Document vol00009-efta00081226-pdf

vol00009-efta00176474-pdf

DOJ Document vol00009-efta00176474-pdf

vol00009-efta00081116-pdf

DOJ Document vol00009-efta00081116-pdf

vol00009-efta00176157-pdf

DOJ Document vol00009-efta00176157-pdf

vol00009-efta00175962-pdf

DOJ Document vol00009-efta00175962-pdf

vol00009-efta00175998-pdf

DOJ Document vol00009-efta00175998-pdf

vol00009-efta00175983-pdf

DOJ Document vol00009-efta00175983-pdf

vol00009-efta00081015-pdf

DOJ Document vol00009-efta00081015-pdf

vol00009-efta00176182-pdf

DOJ Document vol00009-efta00176182-pdf

vol00009-efta00078993-pdf

DOJ Document vol00009-efta00078993-pdf

vol00009-efta00074599-pdf

DOJ Document vol00009-efta00074599-pdf

Co-occurring Entities

ICE224 Jeffrey Epstein186 U.S. Attorney185 West Palm181 United States District Court168 Jane Doe168 DEA151 Palm Beach136 FBI136 Australian Ave121 States Attorney118 DOJ117 Department of Justice113 Prosecution Agreement107 Fort Lauderdale105 Quinney College104 Paul G. Cassell101 Assistant United

This profile aggregates references to Marie Villafafia across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.