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was to give the Prince whatever he demanded and required Jane Doe #3 to report back to him on the details of the sexual abuse. Maxwell facilitated Prince Andrew's acts of sexual abuse by acting as a "madame" for Epstein, thereby assisting in internationally trafficking Jane Doe #3 (and numerous other young gir
living in and, in 2011, was contacted by a journalist, who told me she was working for a Britis newspaper. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet with me. 40. At this point, since nothing else seemed to be working to get Epstein and his associ
. She asked me if I had information about Prince Andrew. When I said that I did, she came out to to meet
of the British Royal Family, Prince Andrew (a/k/a Duke of York). Jane Doe #3 was forced to have sexual relation
he phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being publishe
nt to give him a more favorable plea arrangement and/or non-prosecution agreement, including efforts on his behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the victims allegation that, after Epstein signed the non-prosecut
etter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie [pursuant to Court's Order, not being wi
176 Draft of September 2009 letter from Marie Villafalia to Roy Black regarding breach of Non Prosecution Agreement with handwritten attorney (Villafafta) notes Work Product Attorney-Client Privilege Deliberative Process Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation
est was refused. Ms. Sanchez then contacted AUSA Andrew Lourie, who agreed to meet with Ms. Sanchez and M
witz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our pros
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
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'
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
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'
hild Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea di
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'
etter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie [pursuant to Court's Order, not being wit
70 Bates Range Description Privilege(s) Asserted Box #1 P-004561 Thru P-004565 Filed folder entitled "JANUSZ BANASIAK" containing attorney (Villafafta) handwritten notes of interview Work product Investigative privilege Box #1 P-004566 Thru P-004716 File folder entitled "JANUSZ BANASIAK REC
Entities connected to both Prince Andrew and Villafafta

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
John F. Kennedy
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON