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of the NPA. OPR Report at 95. According to the report: me time, at [USAO-SDFL supervisor sent the NPA and its addendum t Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein's conduct as unusually "egregious," particularly because of its serial nature; and obse
218 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Milo! 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevatria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the
45 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 100 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 176 United States v. Monserrate, 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 175 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 83 United
, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafaiia sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the
18 United States v. Mitchell, 966 F.2d 92 (2d Cir. 1992) 144 United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001) 268 United States v. Monserrate, No. 10 Cr. 965 (CM), 2011 WL 3480957 (S.D.N.Y. Aug. 4, 2011) 267 United States v. Montoya-Eschevarria, 892 F. Supp. 104 (S.D.N.Y. 1995) 118 Un
Entities connected to both Lourie and Monserrate

Prince Andrew
PERSON
Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ken Starr
PERSON
George W. Bush
PERSONJane Doe
PERSONJoe Recarey
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Drew Oosterbaan
PERSON
Bradley Edwards
PERSONAnn Marie C. Villafafia
PERSONNadia Marcinkova
PERSONFisher
PERSON
Lesley Groff
PERSON