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ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge that he robb
complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein'
2 mentions1 same-page
Page ?Same page
ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge that he robb
complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein'
2 mentions1 same-page
Page ?Same page
ng a bank in Manhattan on April 22 cannot offer as evidence to disprove the charged crime that he did not rob the bank's branches in Brooklyn or the Bronx on April 22 or that he did not rob the Manhattan branch on April 20, 21, 23, and 24, because this evidence is irrelevant to the charge that he robb
complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein'
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Mutual Connections (425)
Entities connected to both Bronx and Villafafta
Jeffrey Epstein
PERSON291 w/ Bronx·13 w/ Villafafta
Ghislaine Maxwell
PERSON133 w/ Bronx·6 w/ Villafafta
Prince Andrew
PERSON103 w/ Bronx·7 w/ Villafafta
George W. Bush
PERSON57 w/ Bronx·6 w/ Villafafta
Department of Justice
ORGANIZATION50 w/ Bronx·10 w/ Villafafta
United States
LOCATION48 w/ Bronx·11 w/ Villafafta
Southern District
LOCATION56 w/ Bronx·2 w/ Villafafta
FBI
ORGANIZATION48 w/ Bronx·8 w/ Villafafta
LB
Leon Black
PERSON50 w/ Bronx·6 w/ Villafafta
Virginia Giuffre
PERSON44 w/ Bronx·6 w/ Villafafta
John F. Kennedy
PERSON45 w/ Bronx·4 w/ Villafafta
Lesley Groff
PERSON44 w/ Bronx·5 w/ Villafafta
the Southern District
LOCATION37 w/ Bronx·10 w/ Villafafta
Eric Trump
PERSON44 w/ Bronx·2 w/ Villafafta
Michael Jackson
PERSON38 w/ Bronx·4 w/ Villafafta
Julie K. Brown
PERSON37 w/ Bronx·5 w/ Villafafta
Scarlett Johansson
PERSON33 w/ Bronx·8 w/ Villafafta
George Mitchell
PERSON33 w/ Bronx·3 w/ Villafafta
Colorado
LOCATION32 w/ Bronx·3 w/ Villafafta
MF
Maria Farmer
PERSON27 w/ Bronx·7 w/ Villafafta