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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
No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v
2 mentions1 same-page
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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
No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v.
2 mentions1 same-page
Page ?Same page
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
No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 86 United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 153, 161 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 241 United States v. Nejad, No. 18 Cr. 224 (MN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 225 United States v.
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2 mentions1 same-page
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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 Villafafia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influential associates." OPR Report at 168." In
No. 10 Cr. 112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 59 United States v. Myers, 692 F.2d 823 (2d Cir. 1982) 105, 110 United States v. Napolitano, 552 F. Supp. 465 (S.D.N.Y. 1982) 159 United States v. Nejad, 18 Cr. 224 (AJN), 2019 WL 6702361 (S.D.N.Y. Dec. 9, 2019) 150 United States v. Ne
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Mutual Connections (472)
Entities connected to both Ann Marie C. Villafafia and Napolitano
Jeffrey Epstein
PERSON72 w/ Ann·33 w/ Napolitano
United States
LOCATION55 w/ Ann·34 w/ Napolitano
A. Marie Villafana
PERSON59 w/ Ann·3 w/ Napolitano
Department of Justice
ORGANIZATION48 w/ Ann·13 w/ Napolitano
the Southern District
LOCATION38 w/ Ann·21 w/ Napolitano
Alexander Acosta
PERSON50 w/ Ann·5 w/ Napolitano
FBI
ORGANIZATION29 w/ Ann·26 w/ Napolitano
JD
Jane Doe
PERSON45 w/ Ann·8 w/ Napolitano
Bradley Edwards
PERSON41 w/ Ann·12 w/ Napolitano
Scarlett Johansson
PERSON21 w/ Ann·28 w/ Napolitano
Ghislaine Maxwell
PERSON20 w/ Ann·28 w/ Napolitano
George W. Bush
PERSON33 w/ Ann·15 w/ Napolitano
Prince Andrew
PERSON33 w/ Ann·13 w/ Napolitano
LB
Leon Black
PERSON35 w/ Ann·7 w/ Napolitano
MF
Maria Farmer
PERSON27 w/ Ann·10 w/ Napolitano
Adriana Ross
PERSON16 w/ Ann·21 w/ Napolitano
Southern District of New York
ORGANIZATION14 w/ Ann·22 w/ Napolitano
MW
Martin Weinberg
PERSON23 w/ Ann·13 w/ Napolitano
Supreme Court
ORGANIZATION7 w/ Ann·28 w/ Napolitano
ET
Emmy Taylor
PERSON9 w/ Ann·26 w/ Napolitano