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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
Page: HOUSE_OVERSIGHT_012131 →ights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreement. But further, the new investigation, which features a wide-ranging, fishing-expedition type to search in New York d
Page: HOUSE_OVERSIGHT_012132 →ontains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any te
Page: HOUSE_OVERSIGHT_012132 →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
Page: HOUSE_OVERSIGHT_012137 →ights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreement. But further, the new investigation, which features a wide-ranging, fishing-expedition type to search in New York d
Page: HOUSE_OVERSIGHT_012138 →contains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attomey’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any te
Page: HOUSE_OVERSIGHT_012138 →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
Page: EFTA00013990 →ntains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspende4 and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any te
Page: EFTA00013991 →hts to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreement. But further, the new investigation, which features a wide-ranging, fishing-expedition type to search in New York
Page: EFTA00013991 →Entities connected to both A. Oosterbaan and Grand Jury

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Ken Starr
PERSONRoy Black
PERSON
A. Marie Villafana
PERSONJoe Recarey
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON
Jeffrey Sloman
PERSONSouthern District of Florida
LOCATION
Mark Filip
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Matthew I. Menchel
PERSONLeon Black
PERSON