3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
sion of the statute. (Def. Mot. 2 at 6-7). The defendant's argument on this point is both misleading and unpersuasive. The defendant quotes Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original House-passed bill th
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
sion of the statute. (Def. Mot. 2 at 6-7). The defendant's argument on this point is both misleading and unpersuasive. The defendant quotes Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original House-passed bill th
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
sion of the statute. (Def. Mot. 2 at 6-7). The defendant's argument on this point is both misleading and unpersuasive. The defendant quotes Senator Patrick Leahy's comments on the 2003 conference committee report to the effect that "the conference agreed to drop language from the original House-passed bill th
Entities connected to both Ann Marie C. Villafafia and Patrick Leahy

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Paul Cassell
PERSON