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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
) 165 xi EFTA00099952 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
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
) 165 xi EFTA00077617 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
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
) 165 xi EFTA00039432 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
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'
) 165 xi EFTA00103010 United States v. Campo Flores, No. 15 Cr. 765 (PAC), 2016 WL 5946472 (S.D.N.Y. Oct. 12, 2016) 281, 282 United States v. Canfield, 212 F.3d 713 (2d Cir. 2000) 167 United States v. Canter, 338 F. Supp. 2d 460 (S.D.N.Y. 2004) 283 United States v. Carbonaro, No. 02 Cr. 743 (
Entities connected to both Villafaiia and Canfield

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONFisher
PERSONthe Second Circuit's
ORGANIZATION
Carpenter
PERSON
Eric Schmidt
PERSON
Supreme Court
ORGANIZATIONMartindell
PERSON
Bradley Edwards
PERSONColleen McMahon
PERSON
Department of Justice
ORGANIZATION
David Boies
PERSONAndover Data Servs
ORGANIZATION
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATION
Anderson
PERSON