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, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influential associates." OPR Report at 168.11 In
sion of the statute. (Def. Mot. 2 at 6-7). The defendant's argument on this point is both misleading and unpersuasive. The defendant quotes Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original House-passed bill th
le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20
sion of the statute. (Def. Mot. 2 at 6-7). The defendant's argument on this point is both misleading and unpersuasive. The defendant quotes Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original House-passed bill th
le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20
sion of the statute. (Def. Mot. 2 at 6-7). The defendant's argument on this point is both misleading and unpersuasive. The defendant quotes Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original House-passed bill th
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 NPA; described Epstein'
sion of the statute. (Def. Mot. 2 at 6-7). The defendant's argument on this point is both misleading and unpersuasive. The defendant quotes Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original House-passed bill th
Entities connected to both Villafaiia and Patrick Leahy

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Colorado
LOCATION
Minnesota
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
George Mitchell
PERSONthe Southern District
LOCATION
Michigan
LOCATIONMartin Weinberg
PERSON
Supreme Court
ORGANIZATION
Virginia Giuffre
PERSON
Bradley Edwards
PERSON