Epstein Index›Documents›EFTA00224728
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00224728: Barry Krisher, Lanna Belohlavek and Krisher (DS9)

General DocumentJune 2, 2008EFTA002247286 keyword hits
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The document references Marie Villafana as an Assistant U.S. Attorney from the West Palm Beach branch office, discussing a potential criminal investigation. It indicates that Villafana requested documents for an investigation, but those requests were initially refused.

👤 Named in This Document
Clarence ThomasAlexander AcostaAlan DershowitzJay LefkowitzKen StarrMarie VillafanaLanna BelohlavekAnn Marie VillafanaBarry Krisher
🔑 Evidence Keywords
large_file_1mb_plusPalm Beachgrand juryprostitutionsex offenderhigh schoolnon-prosecution agreementplea agreementsexual assaultextortionschool

📋 Key Excerpts15

PersonKeyword
Excerpt 1
**Marie** **Villafana** Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney 08-80736-GY-MARRA P-014954 EFTA00224741
Excerpt 2
(USAFLS) From: > Sent: Monday, June 02, 2008 4:25 PM To: **Villafana**, Ann Marie C.
Excerpt 3
Marie **Villafana** of our West Palm Beach branch office to pursue a formal criminal investigation.

📄 Original Document

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Source: U.S. Department of Justice

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