Epstein File EFTA00233048: Jay Lefkowitz, Judge Marra and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00233048: Jay Lefkowitz, Judge Marra and Virgin (DS9)

CorrespondenceFebruary 18, 2010EFTA002330482 keyword hits

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This document references Marie Villafana in connection with a document dated February 18, 2010, and mentions Epstein's fee and payment obligations under an NPA (Non-Prosecution Agreement).

👤 Named in This Document

Jay Lefkowitz Judge Marra Marie Villafana

🔑 Evidence Keywords

virgin subpoena grand jury sex offender non-prosecution agreement plea agreement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Epstein's fee- EFTA00233057 **Marie** **Villafana**, Esq. February 18, 2010 Page 2 related payment obligations under the NPA.

Excerpt 2

compliance with all terms of his community control and is applying for transfer of his supervision from the State of Florida to his primary residence, the **Virgin**

Excerpt 3

the offender to seek the approval of the sending state (in this case Florida) and, if they agree, the receiving state (in this case the United States **Virgin**