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e NPA, the investigation had not developed evidence of `any other potential co-conspirators.'"); id. at 167 (with respect to Maxwell, "according to Villafafia, in 2007, they `didn't have any specific evidence against her.'"). 55 EFTA00100022 satisfied that he should prosecute and will be able promptly t
49 United States v. lannelli, 461 F.2d 483 (2d Cir. 1972) 64 xv EFTA00099956 United States v. Israel, 05 Cr. 1039 (CM) 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 300, 301 United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33,37,38,46 United States v. Jenkins, 727 F. App
edged that investigators were aware of Epstein's longtime relationship with a close female 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 wou
49 United States v. lannelli, 461 F.2d 483 (2d Cir. 1972) 64 xv EFTA00077621 United States v. Israel, 05 Cr. 1039 (CM) 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 300, 301 United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F.
edged that investigators were aware of Epstein's longtime relationship with a close female 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 wou
49 United States v. lannelli, 461 F.2d 483 (2d Cir. 1972) 64 xv EFTA00039436 United States v. Israel, 05 Cr. 1039 (CM) 286 United States v. Jackman, 46 F.3d 1240 (2d Cir. 1995) 300, 301 United States v. Jeffries, 405 F.3d 682 (8th Cir. 2005) 33, 37, 38, 46 United States v. Jenkins, 727 F.
Entities connected to both Ann Marie C. Villafafia and Jackman

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
George W. Bush
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON