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0224729 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Laurie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne
tthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
2 mentions1 same-page
Page ?Same page
then to the Chief of the Criminal Division, then to the First Assistant and the U.S. Attorney. Although the U.S. Attorney continued to defer to Mr. Lourie and me, Epstein's counsel would constantly ask the U.S. Attorney to intervene. As mentioned above, with respect to the terms of the Non-Prosecution
had proceeded on the federal charges, 18 U.S.C. § 2255. Epstein's counsel asked to meet with the U.S. Attorney (Alexander Acosta) and the Chief of the Child Exploitation and Obscenity Section at the Department of Justice. After that meeting, Epstein's counsel was again informed that we intended to proceed. At that point, Epstein's counse
2 mentions1 same-page
Page ?Same page
0190438 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne
atthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
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2 mentions1 same-page
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policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne
tthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
2 mentions1 same-page
Page ?Same page
policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid- 2006, he had returne
tthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
2 mentions1 same-page
Page ?Same page
0225329 By May 2007, AUSA Villafana began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne
tthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
Sponsored
2 mentions1 same-page
Page ?Same page
policy. By May 2007, AUSA Villafaila began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne
tthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
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Mutual Connections (209)
Entities connected to both Lourie and the Child Exploitation and Obscenity Section
Jeffrey Epstein
PERSON181 w/ Lourie·68 w/ the
Prince Andrew
PERSON188 w/ Lourie·31 w/ the
A. Marie Villafana
PERSON179 w/ Lourie·20 w/ the
Alexander Acosta
PERSON124 w/ Lourie·42 w/ the
Jay Lefkowitz
PERSON95 w/ Lourie·44 w/ the
GL
Gerald Lefcourt
PERSON93 w/ Lourie·30 w/ the
Jeffrey Sloman
PERSON106 w/ Lourie·9 w/ the
the Southern District
LOCATION58 w/ Lourie·56 w/ the
Kenneth Marra
PERSON62 w/ Lourie·51 w/ the
LB
Leon Black
PERSON74 w/ Lourie·38 w/ the
Department of Justice
ORGANIZATION58 w/ Lourie·49 w/ the
RB
Roy Black
PERSON63 w/ Lourie·35 w/ the
United States
LOCATION64 w/ Lourie·32 w/ the
Matthew I. Menchel
PERSON71 w/ Lourie·22 w/ the
Ken Starr
PERSON54 w/ Lourie·36 w/ the
GA
Garcia
PERSON77 w/ Lourie·7 w/ the
JD
Jane Doe
PERSON35 w/ Lourie·48 w/ the
JG
Jack Goldberger
PERSON48 w/ Lourie·33 w/ the
Alan Dershowitz
PERSON41 w/ Lourie·38 w/ the
RG
Rolando Garcia
PERSON76 w/ Lourie·3 w/ the