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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'
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
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'
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
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'
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 (388)
Entities connected to both Villafafta and Learned Hand
Jeffrey Epstein
PERSON13 w/ Villafafta·5 w/ Learned
United States
LOCATION11 w/ Villafafta·5 w/ Learned
the Southern District
LOCATION10 w/ Villafafta·5 w/ Learned
Department of Justice
ORGANIZATION10 w/ Villafafta·5 w/ Learned
Bradley Edwards
PERSON9 w/ Villafafta·5 w/ Learned
Alexander Acosta
PERSON9 w/ Villafafta·5 w/ Learned
FBI
ORGANIZATION8 w/ Villafafta·5 w/ Learned
Scarlett Johansson
PERSON8 w/ Villafafta·5 w/ Learned
Prince Andrew
PERSON7 w/ Villafafta·5 w/ Learned
Adriana Ross
PERSON7 w/ Villafafta·5 w/ Learned
MF
Maria Farmer
PERSON7 w/ Villafafta·5 w/ Learned
LO
Lourie
PERSON7 w/ Villafafta·5 w/ Learned
JD
Jane Doe
PERSON8 w/ Villafafta·4 w/ Learned
NM
Nadia Marcinkova
PERSON8 w/ Villafafta·4 w/ Learned
Ken Starr
PERSON7 w/ Villafafta·5 w/ Learned
Sarah Kellen
PERSON7 w/ Villafafta·4 w/ Learned
A. Marie Villafana
PERSON8 w/ Villafafta·3 w/ Learned
AV
Ann Marie C. Villafafia
PERSON7 w/ Villafafta·4 w/ Learned
George W. Bush
PERSON6 w/ Villafafta·5 w/ Learned
Ghislaine Maxwell
PERSON6 w/ Villafafta·5 w/ Learned