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Assistant U.S. Attorney A. Marie Villafafia I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epste
ity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District of Califo
Assistant U.S. Attorney A. Marie Villafafia I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epste
vity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. Virginia also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District o
11 To , First Assistant U.S. Attorney From I. Introduction This memorandum summarizes the conflict of interest related to the investigation by the Federal Bureau of Investigation ("FBI") of additional crimes committed by Jeffrey Epstein ("Epstein"). The memo begins with a brief overview of the original investigation of Epste
vity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District ofCalifor
Entities connected to both FBI and the District of the Virgin Islands

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Palm Beach County
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSONRoy Black
PERSONAnn Sanchez
PERSON