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ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Stan-, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: me time, at [USAO-SDFL supervisor sent the NPA and its addendum t Oosterbaan responded to Lourie that he was "not
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Southern Distri
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about 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 a
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Souther
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about 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 a
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Souther
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about 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 a
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, Giuffre, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Souther
ontacted the CEOS Chief in connection with a letter from Epstein's counsel, Kenneth Starr, protesting about 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, Villafaiia sent the NPA and its addendum to Lourie a
with an AUSA who played no part in the decision to open the 2018 investigation and similarly played no part in the 2018 investigation itself. 1. The Civil Lawsuit against Maxwell In or about September 2015, M, represented by Boies Schiller, filed a civil defamation lawsuit against Maxwell in the Southern Dis
Entities connected to both OPR Report and The Civil Lawsuit
Salameh
PERSON
Jeffrey Epstein
PERSONAnnabi
PERSONthe Southern District
LOCATION
United States
LOCATION
Alberto Gonzales
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Southern District of New York
ORGANIZATIONBortnovsky
PERSON
Giglio
PERSONThompson
PERSON
Eric Holder
PERSONElsbery
PERSON
Leahy
PERSONAcceptance Co.
ORGANIZATION
Bridges
PERSONSchneider
PERSON
Spears
PERSONEmmy Taylor
PERSON