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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
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
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
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
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
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
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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
ested statute of limitations defense and extending a filing period for live claims." Id. at 57 (collecting cases). Moreover, in an opinion by Judge Learned Hand, the Second Circuit explained why extending an active criminal statute of limitations does not offend any concept of fairness: Certainly it is one
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Mutual Connections (396)
Entities connected to both Ann Marie C. Villafafia and Learned Hand
Jeffrey Epstein
PERSON72 w/ Ann·5 w/ Learned
A. Marie Villafana
PERSON59 w/ Ann·3 w/ Learned
United States
LOCATION55 w/ Ann·5 w/ Learned
Alexander Acosta
PERSON50 w/ Ann·5 w/ Learned
Department of Justice
ORGANIZATION48 w/ Ann·5 w/ Learned
JD
Jane Doe
PERSON45 w/ Ann·4 w/ Learned
Bradley Edwards
PERSON41 w/ Ann·5 w/ Learned
the Southern District
LOCATION38 w/ Ann·5 w/ Learned
George W. Bush
PERSON33 w/ Ann·5 w/ Learned
Prince Andrew
PERSON33 w/ Ann·5 w/ Learned
FBI
ORGANIZATION29 w/ Ann·5 w/ Learned
MF
Maria Farmer
PERSON27 w/ Ann·5 w/ Learned
MW
Martin Weinberg
PERSON23 w/ Ann·5 w/ Learned
LO
Lourie
PERSON23 w/ Ann·5 w/ Learned
Ken Starr
PERSON22 w/ Ann·5 w/ Learned
Sarah Kellen
PERSON22 w/ Ann·4 w/ Learned
Scarlett Johansson
PERSON21 w/ Ann·5 w/ Learned
NM
Nadia Marcinkova
PERSON21 w/ Ann·4 w/ Learned
Ghislaine Maxwell
PERSON20 w/ Ann·5 w/ Learned
JR
Joe Recarey
PERSON19 w/ Ann·5 w/ Learned