Epstein Index›Documents›EFTA00787984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00787984: Villafana, Palm Beach and Warrant (DS9)

Court FilingMarch 26, 2008EFTA007879842 keyword hits
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This document is a sealed search warrant filed on 03/26/2008 and terminated the same day. It is associated with Marie Villafana from the United States Attorney's Office in West Palm Beach, Florida. The warrant appears to be related to a legal proceeding, but specific details are not provided.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
Sealed Search Warrant Date Filed: 03/26/2008 Date Terminated: 03/26/2008 Assigned to: Magistrate Judge Linnea R.
Excerpt 2
Johnson Defendant (1) Sealed Search Warrant TERMINATED: 03/26/2008 Pending Counts Disposition None Highest Offense Level (Opening) None Terminated Counts
Excerpt 3
**Villafana** United States Attorney's Office 500 South Australian Ave Suite 400 West Palm Beach, FL 33401 Fax: Email: LEAD ATTORNEY EFTA00787984 ATTORNEY

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