Epstein File EFTA00641487: Forfeiture, Sealed and Money Laundering (DS9)

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Epstein File EFTA00641487: Forfeiture, Sealed and Money Laundering (DS9)

Court FilingJune 16, 2010EFTA006414872 keyword hits

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This document contains court records showing multiple motions for property forfeiture by the United States Attorney's Office against Debra Villegas. The motions are dated August 8, 2010, and December 15, 2010, indicating a legal process to seize specific properties, potentially connected to Epstein's network.

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🔑 Evidence Keywords

forfeiture sealed money laundering

📋 Key Excerpts9

PersonKeyword

Excerpt 1

(jhs) (Entered: 06/16/2010) 08/08/2010 23 STIPULATION (Pre-Plea Regarding Forfeiture) by USA as to Debra Villegas https://ecf.flsd.uscourts.gov/cgi-bin

Excerpt 2

)( ) (Entered: 08/08/2010) 08/08/2010 24 MOTION for Forfeiture of Property by USA as to Debra Villegas.

Excerpt 3

(rby) (Entered: 12/03/2010) 12/15/2010 41 MOTION for Forfeiture of Property and Turnover (Final) by USA as to Debra Villegas.