Epstein Secrets

puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 1Mr. Menchel resigned fo

delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 1Mr. Menchel resigned for private practice onAngust 3 2007 and was replaced by Robert Senior, 08-80736-CV-MARR.A P-014

puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 'Mr. Menchel resigned fo

delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 'Mr. Menchel resigned for private practice on August 3, 2007 and was replaced by Robert Senior. EFTA00190438 By May 2

puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villaf

delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor wa

Califomla 90017 Kenneth W. Starr PF Facsimile: To Call Writer Directly: (213) 680-8500 www.kiddand.com November 28, 2007 VIA FACSIMILE Honorable Alice S. Fisher Assistant Attorney General Department of Justice Criminal Division 950 Pennsylvania Avenue NW Room 2107 Washington, DC 20530 Re: Jeffrey Epstein D

federal prosecution. We have discussed the factual and legal issues you raise with the Criminal Division’s Appellate Section, and we consulted with the Office of Enforcement Operations concerning the petite policy. We are examining the narrow question as to whether there is a legitimate basis for the U.S. Attorney’s Office to proce

puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. Mr. Menchel resigned for

delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. Mr. Menchel resigned for private_practice on August 3 2007 and was replaced by Robert Senior_ 08;80736-CV-MARRA P-0149

puty Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villaf

delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafaila began seeking approval from her supervisors to indict Epstein. Her immediate supervisor wa

Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s Office for the Southern District of Florida (USAO) handles federal matters in t

fices, and provide legal expertise and policy guidance. Among the Criminal Division components mentioned in this Report are the Appellate Section, the Office of Enforcement Operations, the Computer Crime and Intellectual Property Section, and, most prominently, the Child Exploitation and Obscenity Section (CEOS). CEOS, based in

thin the Department. On November 16, 2007, Epstein attorney Kenneth Starr called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a message that he was calling regarding Epstein.151 At Fisher’s request, Lourie, who in late September 2007 had begun serving his detail

erfered improperly with the state’s authority. He explained his reasoning to OPR: 245 In 2008, the Office of Enforcement Operations, the office charged with reviewing Petite policy waiver requests, opined that even if the Petite policy applied with respect to the victims of the i

ive witnesses, Mr. Epstein and his attorneys.! Not surprisingly, Ms. Villafana 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 a

er 27, 2007 Email from J. Sloman to J. Lefkowitz. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with her to discuss the impropriety of the USAO’s encouraging civil lawsuits against Mr. Epstein under the guise of the terms o