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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
conviction to determine the present punishment or immigration consequences would encounter logistical and constitutional obstacles. Id. (noting an Apprendi problem and "daunting practical difficulties and potential unfairness"). None of those concerns is present here, where the relevant facts will be p
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
conviction to determine the present punishment or immigration consequences would encounter logistical and constitutional obstacles. Id. (noting an Apprendi problem and "daunting practical difficulties and potential unfairness"). None of those concerns is present here, where the relevant facts will be p
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
conviction to determine the present punishment or immigration consequences would encounter logistical and constitutional obstacles. Id. (noting an Apprendi problem and "daunting practical difficulties and potential unfairness"). None of those concerns is present here, where the relevant facts will be p
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'
conviction to determine the present punishment or immigration consequences would encounter logistical and constitutional obstacles. Id. (noting an Apprendi problem and "daunting practical difficulties and potential unfairness"). None of those concerns is present here, where the relevant facts will be p
Entities connected to both Villafaiia and Apprendi

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Ken Starr
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Southern District of New York
ORGANIZATION
Ghislaine Maxwell
PERSONLourie
PERSON
Scarlett Johansson
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSONDarren Indyke
PERSON
Anderson
PERSON
Jennifer Lopez
PERSON