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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
d and rejected during negotiations, i.e., that the conduct does not require 4 Specifically, the Agreement mandates, inter alia, (I) a guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (Fl. Stat. Section 796.07) and procurement of minors to engage in prostitution (Fl. Stat. Section 796.03) (an
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
d and rejected during negotiations, i.e., that the conduct does not require 4 Specifically, the Agreement mandates, inter alia, (I) a guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (Fl. Stat. Section 796.07) and procurement of minors to engage in prostitution (Fl. Stat. Section 796.03) (an
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
ently resigned from CEOS as a Trial Attorney and entered private practice. 9 Specifically, the Agreement mandates, inter alio, (I) a guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (Fl. Stat. § 796.07) and procurement of minors to engage in prostitution (Fl. Stat. § 796.03) (an offense tha
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
d and rejected during negotiations, i.e., that the conduct does not require 4 Specifically, the Agreement mandates, inter alia, (I) a guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (Fl. Stat. Section 796.07) and procurement of minors to engage in prostitution (Fl. Stat. Section 796.03) (an
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
ly resigned from CEOS as a Trial Attorney and entered private practice. 9 • Specdically, the Agreement mandates, inter alio, (I) a guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (Fl. Stat. § 796.07) and procurement of minors to engage in prostitution (FI. Stat. § 796.03) (an offense tha
Entities connected to both Lourie and Palm Beach County Circuit

Prince Andrew
PERSON
Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSONGarcia
PERSONLeon Black
PERSON
Matthew I. Menchel
PERSON
United States
LOCATION
Karen Atkinson
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ken Starr
PERSONAnn Sanchez
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON