This memorandum from Jeffrey E. Epstein to Kathy discusses the actions of Assistant U.S. Attorney Marie Villafana in the case against Epstein. It details Villafana's efforts to prosecute Epstein, including researching corporate liability, money laundering, and sex trafficking charges. The memo also covers Villafana's attempts to declare breaches of the Non-Prosecution Agreement and her interactions with other attorneys and the FBI. It highlights the contentious nature of the legal proceedings and Villafana's alleged improper behavior.
documents/EFTA01201657.pdf
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