🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01153776: Young Woman, Villafana and Plea Agreement (DS9)
Court FilingSeptember 15, 2007EFTA011537763 keyword hits
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A legal document referencing Ann Marie Villafana, discussing potential conspiracy charges and negotiations, dated September 15, 2007.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Epstein about a young woman named
We have
hearsay evidence that
That
falls outside the statute of limitations, but perhaps we could
construct a 371 conspiracy
Excerpt 2
Ann **Marie** **Villafana**
<<< Attachment 'Information charging 403 and 113.pdf has been
archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007
01:07
Excerpt 3
"Ann Marie
To
**Villafana**"
CC
bcc
09/15/2007 03:16
Subject JE negotiations
PM
History:
This message has been replied to
and forwarded.
📄 Original Document
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Read the full document (156 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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