Epstein Index›Documents›EFTA00013560
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00013560: Villafana, Grand Jury and Marie Villafana (DS8)

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This document references a deferred-prosecution agreement involving Villafana and Epstein. Villafana is noted as having prepared a federal criminal indictment against Epstein, with the agreement being kept confidential.

👤 Named in This Document
Marie VillafanaAnn Marie Villafana
🔑 Evidence Keywords
grand jury

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Villafana**, Esq., and Mr. Epstein, entered into a deferred- prosecution agreement ("Agreement"), which the parties agreed to keep confidential.
Excerpt 2
**Villafana** advised that she had already prepared a federal criminal indictment against Mr. Epstein in the Federal Criminal Action.
Excerpt 3
As explained below, the parallel federal criminal action against him described in that motion (In re **Grand** **Jury**, No.

📄 Original Document

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Source: U.S. Department of Justice

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