3
Shared Docs
3
Same-Page
3 / 3
Mentions
e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 08-80736-CV-MARRA
The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. See Tab 21, September 24, 2007 Non Prosecution A reernenThiso_auarantees that persons identified in the Grand Jury subpoena such as Sarah , and Leslie Groff and others will not be prosecuted. T
bmissions include: a summary of the irregularities and misconduct that occurred during the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Atto
The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. See Tab 21, September 24, 2007 Non Prosecution A reement. It also uarantees that persons identified in the Grand Jury subpoena such as and Leslie Groff and others will not be prosecuted. The new
bmissions include: a summary of the irregularities and misconduct that occurred during the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Atto
The defendant likewise agrees to withdraw his pending motion to intervene and to quash certain grand jury subpoenas. See Tab 2], September 24, 2007 Non Prosecution A ement. It alsoguarantees that persons identified in the Grand Jury subpoena such as , and Leslie Groff and others will not be prosecuted. The new
Entities connected to both Stephanie Thacker and Non Prosecution A

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSONLeon Black
PERSONGerald Lefcourt
PERSONKirkland & Ellis LLP
ORGANIZATIONRoy Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
United States
LOCATIONLandon Thomas Jr.
PERSONHerman
PERSONFlorida Bar
ORGANIZATION
Mark Filip
PERSON
United States Department of Justice
ORGANIZATION
the Office of Professional Responsibility
ORGANIZATIONSanchez
PERSON