⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01659975: Lanna Belohlavek, Belohlavek and Villafana (DS10)
CorrespondenceDecember 6, 2007EFTA016599753 keyword hits
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A correspondence discussing the legal details of a potential plea conference, specifically asking about the factual basis for a procuring statute in relation to Epstein.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
(USAFLS)
Subject: Epstein
Marie,
Could you please outline what factual basis you think fits the **procuring** statute for the plea conference.
Excerpt 2
From: "**Villafana**, Ann Marie C.
Excerpt 3
Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
From: Lanna Belohlavek [mailto
Sent: Thursday, December 06, 2007 3:05 PM
To: **Villafana**, Ann
📄 Original Document
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Read the full document (106 words)
Opens original DOJ file on justice.gov
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