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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
United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. El-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 62, 72 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80
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
1 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E!-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 62, 72 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80
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
1 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 123 United States v. E!-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 23 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 62, 72 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80
, 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
70 United States v. Eldred, 933 F.3d 110 (2d Cir. 2019) 87 United States v. E!-Sadig, 133 F. Supp. 2d 600 (N.D. Ohio 2001) 19 United States v. Elsbery, 602 F.2d 1054 (2d Cir. 1979) 43, 49 United States v. Estrada, 320 F.3d 173 (2d Cir. 2003) 169 United States v. Ewell, 383 U.S. 116 (1966) 54
Entities connected to both Ann Marie C. Villafafia and Elsbery

Jeffrey Epstein
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Adriana Ross
PERSONMaria Farmer
PERSON
Southern District of New York
ORGANIZATIONEmmy Taylor
PERSONMartin Weinberg
PERSONLourie
PERSON
Ken Starr
PERSON