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e accompanying Orders. BACKGROUND 1. From 2006 to 2008, the undersigned (hereinafter Villafaila) was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand J
ing the federal investigation. The USAO also decided to enter into this NPA without first conferring with those victims. 4. After signing the NPA, Epstein delayed performing its terms, and began raising arguments to various officials within the Justice Department challenging both the legality of the N
was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That
s matter because his former law firm represented Mr. Epstein during the course of the investigation and negoti
OPR investigation, Villafana secured the representation of Jonathan Biran, a partner at Baker Donelson in Washington, DC. Mr. Biran graduated from Stanford Law School in 1993 and clerked for the Hon. David F. Levi at the U.S. District Court for the Eastern District of California. Following his clerkship, Mr. Biran
the sealing of this Application, and the accompanying Orders. BACKGROUND 1. From 2006 to 2008, I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand J
stigation. Also, over my objection, the USAO decided to enter into this NPA without first conferring with those victims. 4. After signing the NPA, Epstein delayed performing its terms, and began raising arguments to various officials within the Justice Department that: (a) the NPA was unlawful; (b) th
I was the lead prosecutor on the investigation of Jeffrey Epstein, known as Operation Leap Year. 2. That
s matter because his former law firm represented Mr. Epstein during the course of the investigation and negoti
OPR investigation, I secured the services of Jonathan Biran, a partner at Baker Donelson in Washington, DC, as my counsel. Mr. Biran graduated from Stanford Law School in 1993 and clerked with me for the Hon. David F. Levi at the U.S. District Court for the Eastern District of California. Following his clerkship, M
secutors came after the British socialite pleaded not guilty to charges she had trafficked at least three underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe "revealed Maxwell had a spouse while questioning who would co-sign her bond at a bail hearing in New York. She t
s a luxury hotel," but "on the other hand, it might just be the first time ever Maxwell couldn't use money to manipulate people and get her way. The Epstein scandal, from its very beginnings, has always been as much about the role of money in our very unequal society as it is about sex. As David Boies,
Epstein and Maxwell (including Annie Farmer, who gave a brief statement at Tuesday's hearing), told me in an interview Wednesday, 'For two decades, Jeffrey EFTA00150119 Epstein and Ghislaine Maxwell bought their way out of everything, with a combination of money, political influence and sex." Sherif
he former U.S. attorney for the Southern District of New York who was abruptly fired last month by President Trump, will be a visiting professor at Stanford Law School for the fall 2020 term, the school said on Wednesday." Berman will "teach a course on prosecutors and their decision-making, how they decide what c
examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos
3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom
ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of federal agents, said Stanford Law School professor David Sklansky." According to the AP <https://apnews.com/c9c7992fc9cd4062ccf32f616cb5bb7f> (7/25, Flaccus, Cline), "six federal officers
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of federal agents, said Stanford Law School professor David Sklansky." According to the AP (7/25, Flaccus, Cline), "six federal officers were injured and one person was arrested" in confronta
ontains important chances to be heard that didn't exist before." Lexington, Virginia Reexamines Its Confederate History. The New York Times (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, who
onation. KWES-TV Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bo
ruling "probably means the end of the lawsuit and could make it harder for local officials elsewhere to resist deployments of federal agents, said Stanford Law School professor David Sklansky." According to the AP (7/25, Flaccus, Cline), "six federal officers were injured and one person was arrested" in confronta
87 Loftus, E.F. (1994) Tricked by memory. In J. Jeffrey and G. Edwall (Eds). Memory and History: Essays
sn, Newport, CA Eastern Psychological Assn (Psi Chi Distinguished Lecturer), Boston, Ma Law and the Brain conference, New York Law & Memory Conf, Stanford Law School UCLA School of Law, CA Rocky Mountain Psych Assn., (Psi Chi Distinguished Lecturer) Salt Lake City, UT 44 EFTA00073113 British Psychological S
Entities connected to both Jeffrey Epstein and Stanford Law School

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Jes Staley
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSONSouthern District
LOCATIONJane Doe
PERSON
Martha Stewart
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION