⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00731113: Marie Villafana, Lanna Belohlavek and Non-Prosecution Agreement (DS9)
Court FilingNovember 29, 2007EFTA007311135 keyword hits
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Court filing discussing complexities of an NPA's key sentences and execution before identifying specific individuals.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Id (conceding that the key sentences in 1 8 of
the NPA were "far from simple").
Excerpt 2
They result in part from the NPA being executed before
you identified the individuals listed, see NPA 1 7, and, importantly, given the evolution of the
Excerpt 3
carried with it mandatory PTI) were the NPA
not in place.
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