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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 EFTA00731148 12. In August 2007, in a clear attempt to coerce
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
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 RIP MIA 006480 EFTA00208961 KIRKLAND & ELLIS LLP 12. In A
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
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
prospective witnesses, Mr. Epstein and his attorneys) Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
strict of Florida, for making misrepresentations during a prior sentencing proceeding. 3 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 EFTA00067355 KIRKLAND & ELLIS LLP 12. In August 2007, in a cl
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. issued this subpoena without the requisite prior approval by the DOJ's Office of Enforcement Operations. See United States Attorneys' Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice
Entities connected to both Drew Oosterbaan and Office of Enforcement Operations

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSONthe Southern District
LOCATIONLeon Black
PERSON
United States
LOCATIONGerald Lefcourt
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONRolando Garcia
PERSON
Alice Fisher
PERSONJane Doe
PERSON
George W. Bush
PERSONSanchez
PERSONGarcia
PERSON
Matthew I. Menchel
PERSONKirkland & Ellis LLP
ORGANIZATION