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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
WL 5174353 (S.D.N.Y. Dee. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
2 mentions1 same-page
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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
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
2 mentions1 same-page
Page ?Same page
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
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
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2 mentions1 same-page
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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'
WL 5174353 (S.D.N.Y. Dec. 14, 2010) 282 United States v. Sensi, No. 08 Cr. 253, 2010 WL 2351484 (D. Conn. June 7, 2010) 34, 52 United States v. Sergentakis, No. 05 Cr. 230 (JFK), 2005 WL 1994014 (S.D.N.Y. Aug. 17, 2005) 275 United States v. Serrano, No. 13 Cr. 58 (KBF), 2014 WL 2696569 (S.D.N.Y. June
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Mutual Connections (397)
Entities connected to both Villafaiia and Sergentakis
Jeffrey Epstein
PERSON18 w/ Villafaiia·9 w/ Sergentakis
United States
LOCATION13 w/ Villafaiia·9 w/ Sergentakis
Alexander Acosta
PERSON15 w/ Villafaiia·5 w/ Sergentakis
Department of Justice
ORGANIZATION13 w/ Villafaiia·5 w/ Sergentakis
FBI
ORGANIZATION12 w/ Villafaiia·5 w/ Sergentakis
Southern District of New York
ORGANIZATION8 w/ Villafaiia·9 w/ Sergentakis
Scarlett Johansson
PERSON8 w/ Villafaiia·9 w/ Sergentakis
the Southern District
LOCATION12 w/ Villafaiia·5 w/ Sergentakis
Ghislaine Maxwell
PERSON7 w/ Villafaiia·9 w/ Sergentakis
Prince Andrew
PERSON10 w/ Villafaiia·5 w/ Sergentakis
Ken Starr
PERSON10 w/ Villafaiia·5 w/ Sergentakis
WA
Walker
PERSON6 w/ Villafaiia·9 w/ Sergentakis
ET
Emmy Taylor
PERSON6 w/ Villafaiia·9 w/ Sergentakis
A. Marie Villafana
PERSON12 w/ Villafaiia·3 w/ Sergentakis
Bill Richardson
PERSON6 w/ Villafaiia·9 w/ Sergentakis
AN
Annabi
PERSON5 w/ Villafaiia·9 w/ Sergentakis
Lesley Groff
PERSON9 w/ Villafaiia·5 w/ Sergentakis
Bradley Edwards
PERSON9 w/ Villafaiia·5 w/ Sergentakis
TR
Tracy
PERSON4 w/ Villafaiia·9 w/ Sergentakis
Rivera
PERSON4 w/ Villafaiia·9 w/ Sergentakis