5
Shared Docs
5
Same-Page
5 / 5
Mentions
meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafaiia and I discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafaiia asked me to send any information that I want
d as a possible victim of Epstein's sex offenses. The term "Government" means the federal government, including all employees of and components of the United States Department of Justice (such as, the Office of the Attorney General, the Office of the Deputy Attorney General, the Criminal Divisions, the Office of Professional Respons
, 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
ief attended a meeting with defense counsel, during which defense counsel made a pitch that Epstein should not be prosecuted. November 2020 Report, United States Department of Justice, Office of Professional Responsibility, at 61-62. However, although the line prosecutor, , subsequently sent the CEOS Chief a draft of the NPA, the
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
ief attended a meeting with defense counsel, during which defense counsel made a pitch that Epstein should not be prosecuted. November 2020 Report, United States Department of Justice, Office of Professional Responsibility, at 61-62. However, although the line prosecutor, Maria Villafaiia, subsequently sent the CEOS Chief a draft
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
ief attended a meeting with defense counsel, during which defense counsel made a pitch that Epstein should not be prosecuted. November 2020 Report, United States Department of Justice, Office of Professional Responsibility, at 61-62. However, although the line prosecutor, Maria Villafaiia, subsequently sent the CEOS Chief a draft
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'
ief attended a meeting with defense counsel, during which defense counsel made a pitch that Epstein should not be prosecuted. November 2020 Report, United States Department of Justice, Office of Professional Responsibility, at 61-62. However, although the line prosecutor, subsequently sent the CEOS Chief a draft of the NPA, the
Entities connected to both Villafaiia and United States Department of Justice

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
Scarlett Johansson
PERSONLeon Black
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON