Epstein Index›Documents›EFTA00225378
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00225378: Charles, Holder and Jean-Luc Brunel (DS9)

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This document is a memorandum discussing AUSA Villafaña's work in the West Palm Beach Office handling child exploitation cases from 2004 through early 2009, and subsequent assignment to the Greater Palm Beach County Health Care Fraud Task Force since 2010. The document also references Epstein's attempt to transfer community control to the Virgin Islands and requests for prosecutorial position on the matter.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
AUSA transferred to the West **Palm** **Beach** Office. In 2006, the U.S.
Excerpt 2
From 2004 through early 2009, AUSA Villafaña handled the bulk of the child exploitation cases in West **Palm** **Beach**, as well as other cases involving violent
Excerpt 3
Since 2010, has been assigned to the West **Palm** **Beach** Office and is now the liaison to the Greater **Palm** **Beach** County Health Care Fraud Task Force.

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