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sponse, and has emailed other exhibits that were not included on the disks. Mr. Ragsdale's letter also requested background information concerning Villafaiia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, raduated from Cornell Uni
• VIRGINIA • WASHINGTON, D.C. EFTA00223095 Laura Ingersoll May 10, 2019 Page 2 of 7 AUSAs, described the job as the best of their careers. Ms. Villafafta also wanted to serve her community. She was in the first generation of her family to graduate from college. She is the only member of her family to
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
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 NPA; described Epstein'
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
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 NPA; described Epstein'
Entities connected to both Villafaiia and Villafafta

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
A. Marie Villafana
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ken Starr
PERSON
Scarlett Johansson
PERSONLourie
PERSONAnn Marie C. Villafafia
PERSON
Lesley Groff
PERSONJane Doe
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Southern District of New York
ORGANIZATION