Epstein Secrets

ly aware, the Department's prior review of this matter was incomplete and, by its own admission, not "de novo." See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, task

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 RFP WPB 001656 EFTA00209835 KIRKLAND & ELLI

nity control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaila Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafafia Email with 4 page NPA attac

o conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S

nity control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaiia Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafatia Email with 4 page NPA attac

conduct "due dilligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm )3-3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S

ely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, tasked

n 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. HOUSE_OVERSIGHT_012162 --- PAGE BREAK --- 12. 13. 14, 15. 16.