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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
F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version 28 EFTA00099995 of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, force to the 2003 amendment, which established an eve
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
tates v. Johns, 15 F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, 28 EFTA00077660 force to the 2003 amendment, which
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
tates v. Johns, 15 F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, 28 EFTA00039475 force to the 2003 amendment, which
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'
F.3d 740, 743 (8th Cir. 1994) (holding that an earlier version 28 EFTA00103053 of § 3509(k) applied to conduct predating its enactment in 1990)). The Eighth Circuit's reasoning—which addressed earlier versions of the statute—applies with equal, if not greater, force to the 2003 amendment, which established an eve
Entities connected to both Villafaiia and The Eighth Circuit's

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Southern District of New York
ORGANIZATIONLourie
PERSON
Scarlett Johansson
PERSON
Anderson
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJoe Recarey
PERSON
Drew Oosterbaan
PERSON
George W. Bush
PERSON