Epstein File EFTA02425279: Money Laundering (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02425279: Money Laundering (DS11)

General DocumentDate unavailableEFTA024252791 keyword hits

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This document references the charging of Debra Villegas, chief operation officer at Rothstein, with a money laundering count carrying a maximum penalty of 10 years imprisonment. The document appears to be part of investigative materials related to financial crimes in the Epstein case files.

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money laundering

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Excerpt 1

Last week, Rothstein's chief operation officer, Debra Villegas, was charged with a **money** **laundering** count punishable by up to 10 years in prison.