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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 38 of 239
would not, without more, establish that the USAO-SDFL intended to bind other districts, much
less that the USAO-SDFL communicated a promise to Epstein that the NPA would extend beyond
the USAO-SDFL. The defendant’s failure to offer any evidence is fatal to her claim.
Although it is not the Government’s burden to address and rebut every innuendo or
conclusory statement in the defendant’s motion, it is significant here that the circumstances of the
NPA have been extensively litigated in a civil lawsuit, and have also been investigated by the
Department of Justice’s Office of Professional Responsibility (“OPR”), resulting in a report of
OPR’s findings (the “OPR Report).© The records of both matters provide no support for the
defendant’s claims.
The OPR Report notes that the USAO-SDFL periodically consulted with the Chief of the
Department of Justice Child Exploitation and Obscenity Section (“CEOS”), Andrew Oosterbaan,
during the investigation and plea discussions, and that the CEOS Chief attended a meeting with
defense counsel, during which defense counsel made a pitch that Epstein should not be prosecuted.
November 2020 Report, United States Department of Justice, Office of Professional
Responsibility, at 61-62. However, although the line prosecutor, Maria Villafafia, subsequently
sent the CEOS Chief a draft of the NPA, the OPR Report reflects that the CEOS Chief reported to
° The defendant’s motion cites to the executive summary of the OPR Report. However, the entire
report is publicly available, is attached as Exhibit 3 hereto, and has been widely reported on and
published by the media. See, e.g., “Read the report: Investigation into the U.S. Attorney’s Office
for the Southern District of Florida’s Resolution of Its 2006—2008 Federal Criminal Investigation
of Jeffrey Epstein and Its Interactions with Victims during the Investigation,” Wash. Post (Nov.
12, 2020), https://www.washingtonpost.com/context/read-the-report-investigation-into-the-u-s-
attorney-s-office-for-the-southern-district-of-florida-s-resolution-of-its-2006-2008-federal-
criminal-investigation-of-jeffrey-epstein-and-its-interactions-with-victims-during-the-
investigation/db9373e8-22f8-47 12-b4a7-be844d162de0/.
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Dates
Document Details
| Filename | DOJ-OGR-00002972.jpg |
| File Size | 787.8 KB |
| OCR Confidence | 93.2% |
| Has Readable Text | Yes |
| Text Length | 2,309 characters |
| Indexed | 2026-02-03 16:29:13.499084 |