
2
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2
Documents
6
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Name reference in documents
EFTA01657895
he instant Motion, and a hearing was held on the same on March 13, 2007, at which Ann Marie C. Villafana, Esquire, AUSA (hereinafter "Villafana"), Andrew C. Lourie, Esquire, AUSA (hereinafter "Lourie"), and Patrick M. Hunt, Esquire, AFPD (hereinafter "Hunt") 2 EFTA01657896 Case 9:06-cr-80058-WJZ Document 70
rly August 2007, and before the precise terms of the NPA were negotiated with defense counsel, Menchel left the USAO to enter private practice. Andrew C. Lourie joined the USAO as a line AUSA in 1994, after having served for three years as an AUSA in New Jersey. During his 13-year tenure at the USAO, Lourie

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
the United States Court of Appeals
OrganizationU.S. federal appeals court
the Southern District
LocationFederal judicial district in New York City