6
Shared Docs
6
Same-Page
6 / 6
Mentions
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
fice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do hi
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
fice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier this year." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do h
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
fice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do hi
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
ice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier this year." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do h
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
fice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do hi
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
fice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier this year." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do h
Entities connected to both Lourie and Jonathan Zirulnikoff

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
PERSONRolando Garcia
PERSON
United States
LOCATIONRoy Black
PERSON
Karen Atkinson
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ken Starr
PERSONAnn Sanchez
PERSONJack Goldberger
PERSON