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Document Mentions (3 shared documents)
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component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting
bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of
2 mentions1 same-page
Page ?Same page
component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting
bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of
2 mentions1 same-page
Page ?Same page
component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting
bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of
Sponsored
Mutual Connections (111)
Entities connected to both AUSA Villafana and Sigal Mandelker
Jeffrey Epstein
PERSON35 w/ AUSA·21 w/ Sigal
A. Marie Villafana
PERSON35 w/ AUSA·14 w/ Sigal
Alexander Acosta
PERSON13 w/ AUSA·16 w/ Sigal
LB
Leon Black
PERSON9 w/ AUSA·17 w/ Sigal
Kenneth Marra
PERSON14 w/ AUSA·12 w/ Sigal
Jay Lefkowitz
PERSON8 w/ AUSA·18 w/ Sigal
Ken Starr
PERSON9 w/ AUSA·16 w/ Sigal
United States
LOCATION12 w/ AUSA·13 w/ Sigal
GL
Gerald Lefcourt
PERSON8 w/ AUSA·15 w/ Sigal
Jeffrey Sloman
PERSON9 w/ AUSA·13 w/ Sigal
Department of Justice
ORGANIZATION11 w/ AUSA·11 w/ Sigal
JG
Jack Goldberger
PERSON11 w/ AUSA·11 w/ Sigal
JD
Jane Doe
PERSON11 w/ AUSA·10 w/ Sigal
George W. Bush
PERSON9 w/ AUSA·12 w/ Sigal
Matthew I. Menchel
PERSON6 w/ AUSA·14 w/ Sigal
AS
Ann Sanchez
PERSON6 w/ AUSA·14 w/ Sigal
Alan Dershowitz
PERSON6 w/ AUSA·13 w/ Sigal
RB
Roy Black
PERSON6 w/ AUSA·13 w/ Sigal
Bill Richardson
PERSON17 w/ AUSA·2 w/ Sigal
the Southern District
LOCATION8 w/ AUSA·11 w/ Sigal