Epstein File EFTA00798167: Marie Villafana, Villafana and Palm Beach (DS9)

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Epstein File EFTA00798167: Marie Villafana, Villafana and Palm Beach (DS9)

Court FilingDate unavailableEFTA007981675 keyword hits

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This document appears to be a legal document discussing sexual battery and commercial sex acts involving minors. It references potential criminal violations under 18 U.S.C. § 1591, specifically relating to recruiting, enticing, and obtaining persons under 18 years old for commercial sexual acts. The document suggests legal proceedings against Jeffrey Epstein for potential sexual crimes involving underage individuals.

👤 Named in This Document

Jeffrey Epstein Alexander Acosta Marie Villafana Ann Marie Villafana

🔑 Evidence Keywords

sexual battery commercial sex act Palm Beach solicitation grand jury prostitution submission sex offender non-prosecution agreement plea agreement trick hourly rate+3 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

If the Court allows Defendant to tar Plaintiff with inflammatory allegations of **sexual** **battery** before the jury makes its findings about what Plaintiff

Excerpt 2

recruiting, enticing, and obtaining by any means a person, knowing that the person had not attained the age of 18 years and would be caused to engage in a **commercial**

Excerpt 3

**sex** **act** as defined in 18 U.S.C. § 1591(c)(1); in violation of Title 18, United States Code, Sections 1591(a)(1) and 2; and IT APPEARING that Epstein seeks