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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
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00099981 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
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
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00077646 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
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
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00039461 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
, 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
aw principles that apply to conflicting state laws. Annabi is the binding law of this Circuit, and this Court must apply it. 14 EFTA00095106 B. The NPA Does Not Immunize Maxwell from Prosecution Even if the NPA bound this District—which it does not—the NPA provides no basis for dismissing the Indictment. The NPA does not pr
Entities connected to both Ann Marie C. Villafafia and The NPA Does Not Immunize Maxwell

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSONLourie
PERSON
Ken Starr
PERSON
Sarah Kellen
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSONNadia Marcinkova
PERSONJoe Recarey
PERSON