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11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 Lefkowitz, Acosta, Sloman, Laurie, Oosterbaan lia Email regarding Eps
er from Danchuk Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 13-92 9/17/2008 Emails and coorespondence with The Florida Bar re victim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regar
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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
PA The Find A La directory provides limited basic information about attorneys licensed to practice in Florida and is provided as a public service by The Florida Bar. The information contained herein is provided “as is” with no warranty of any kind, express or implied. The Florida Bar, its Board of Governors, empl
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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
r the rule is felony criminal contempt, which need not be charged by indictment. Fed. R. Crim. P. 7(a)(1). 13 Fla. Const. Art. I, § 15(a). 14 The Florida Bar, The Grand Jury, Reporters Handbook – The Grand Jury, available at https://www floridabar. org/news/resources/rpt-hbk/rpt-hbk-13/. 16 other
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2 mentions1 same-page
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11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana E
2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r
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Mutual Connections (279)
Entities connected to both Alice Fisher and The Florida Bar
Jeffrey Epstein
PERSON106 w/ Alice·25 w/ The
Alexander Acosta
PERSON91 w/ Alice·14 w/ The
Jay Lefkowitz
PERSON85 w/ Alice·7 w/ The
Ken Starr
PERSON84 w/ Alice·7 w/ The
Department of Justice
ORGANIZATION70 w/ Alice·13 w/ The
United States
LOCATION60 w/ Alice·15 w/ The
LB
Leon Black
PERSON65 w/ Alice·7 w/ The
the Southern District
LOCATION53 w/ Alice·19 w/ The
JG
Jack Goldberger
PERSON59 w/ Alice·8 w/ The
RB
Roy Black
PERSON60 w/ Alice·7 w/ The
Jeffrey Sloman
PERSON59 w/ Alice·6 w/ The
Alan Dershowitz
PERSON50 w/ Alice·11 w/ The
GL
Gerald Lefcourt
PERSON54 w/ Alice·6 w/ The
George W. Bush
PERSON48 w/ Alice·11 w/ The
SA
Sanchez
PERSON49 w/ Alice·4 w/ The
Kirkland & Ellis LLP
ORGANIZATION47 w/ Alice·5 w/ The
Kenneth Marra
PERSON34 w/ Alice·15 w/ The
JD
Jane Doe
PERSON37 w/ Alice·12 w/ The
A. Marie Villafana
PERSON43 w/ Alice·5 w/ The
Florida Bar
ORGANIZATION32 w/ Alice·16 w/ The