Marie Villafania — Documents & Connections | Epstein Archive

Marie Villafania (entity) is referenced across 27 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Marie Villafania, and any associated photographs or financial records.

Cited Documents

EFTA00021374.pdf

Indictment

2015

vol00008-2-efta00020720.pdf

Indictment

2015

vol00008-official-doj-latest-efta00020711.pdf

Indictment

2015

vol00009-efta00081116-pdf

DOJ Document vol00009-efta00081116-pdf

vol00009-efta00179797-pdf

DOJ Document vol00009-efta00179797-pdf

vol00009-efta00179991-pdf

DOJ Document vol00009-efta00179991-pdf

vol00009-efta00189362-pdf

DOJ Document vol00009-efta00189362-pdf

vol00009-efta00189909-pdf

DOJ Document vol00009-efta00189909-pdf

vol00009-efta00189936-pdf

DOJ Document vol00009-efta00189936-pdf

vol00009-efta00190247-pdf

DOJ Document vol00009-efta00190247-pdf

vol00009-efta00191587-pdf

DOJ Document vol00009-efta00191587-pdf

vol00009-efta00193954-pdf

DOJ Document vol00009-efta00193954-pdf

vol00009-efta00204636-pdf

DOJ Document vol00009-efta00204636-pdf

vol00009-efta00208970-pdf

DOJ Document vol00009-efta00208970-pdf

vol00009-efta00209306-pdf

DOJ Document vol00009-efta00209306-pdf

vol00009-efta00211410-pdf

DOJ Document vol00009-efta00211410-pdf

vol00009-efta00212137-pdf

DOJ Document vol00009-efta00212137-pdf

vol00009-efta00215989-pdf

DOJ Document vol00009-efta00215989-pdf

vol00009-efta00225102-pdf

DOJ Document vol00009-efta00225102-pdf

vol00009-efta00225378-pdf

DOJ Document vol00009-efta00225378-pdf

Co-occurring Entities

DEA22 ICE22 FBI19 Marie Villafaiia19 U.S. Attorney19 DOJ19 Jeffrey Epstein18 West Palm18 Marie Villafafia18 Marie Villafana18 Australian Ave18 Roy Black16 Karen Atkinson16 Palm Beach16 Jay Lefkowitz15 Prosecution Agreement15 Department of Justice15 Jane Doe

This profile aggregates references to Marie Villafania 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.