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Maria Villafaña

Person
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2
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2
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2 total relationships
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person Andrew Oosterbaan
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person Epstein Defense Counsel
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Date Event Type Description Location Actions
N/A N/A OPR Interview of Maria Villafaña Unknown View

DOJ-OGR-00002981.jpg

This document is page 47 of a government filing in the case United States v. Ghislaine Maxwell (2021). It argues that the 2007 Non-Prosecution Agreement (NPA) was not intended to protect Maxwell. Citing an OPR report and an interview with former prosecutor Maria Villafaña, the text states that while prosecutors knew of a 'socialite' friend of Epstein (Maxwell), they had no evidence against her in 2007 and intended the immunity provision to apply only to four specific female assistants.

Legal filing / court document (memorandum of law)
2025-11-20
Analysis Source

DOJ-OGR-00002972.jpg

This document is page 38 of a legal filing in United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The government argues that the Non-Prosecution Agreement (NPA) signed by the USAO-SDFL with Jeffrey Epstein did not bind other districts. It cites the November 2020 DOJ Office of Professional Responsibility (OPR) report, noting that while USAO-SDFL prosecutor Maria Villafaña consulted with DOJ Child Exploitation Chief Andrew Oosterbaan, this does not support the defendant's claim of a wider immunity promise.

Legal filing / court document (government response)
2025-11-20
Analysis Source
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1
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1

Draft of the NPA

From: Maria Villafaña
To: Drew Oosterbaan

Line prosecutor sent a draft of the Non-Prosecution Agreement to the CEOS Chief.

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