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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
shington, D.C.; approximately four years as a policy fellow and law school lecturer; and nearly two years as a Deputy Assistant Attorney General in the Department’s Civil Rights Division. He was presidentially appointed in 2002 as a member of the National Labor Relations Board, and in 2003 as Assistant Attorney General in charge of
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
ial issues,” his own focus had been on “the legal side of things.” Notably, during his prior tenure as the Assistant Attorney General in charge of the Department’s Civil Rights Division, Acosta had been involved in efforts to address sex trafficking. He told OPR that one of the “background issues” that the Civil Rights Division ad
by CEOS Chief Oosterbaan, in consultation with his staff and with Deputy Assistant Attorney General Sigal Mandelker and Assistant Attorney General Alice Fisher, and then by the Office of the Deputy Attorney General. Each review took weeks and delayed Epstein’s entry of his state guilty plea. As set fort
ictim interviews. x Villafaña revised the prosecution memorandum to focus “on victims who are unknown to Epstein’s counsel.” x The USAO informed the Department’s Civil Rights Division “pursuant to USAM [§] 8-3.120,” of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others. x Villafaña se
Entities connected to both Alice Fisher and the Department’s Civil Rights Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
United States
LOCATION
Jeffrey Sloman
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONSanchez
PERSON
A. Marie Villafana
PERSONAnn Sanchez
PERSONJane Doe
PERSON
Prince Andrew
PERSONLourie
PERSONFlorida Bar
ORGANIZATION
Barry Krischer
PERSON