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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
and proposed indictment have been extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Aco
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
2 mentions1 same-page
Page ?Same page
and proposed indictment have been extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acos
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
2 mentions1 same-page
Page ?Same page
and proposed indictment have been extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Ac
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
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2 mentions1 same-page
Page ?Same page
and proposed indictment have been extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Aco
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
2 mentions1 same-page
Page ?Same page
and proposed indictment have been extensively reviewed and re-reviewed by Southern District of Florida (SDFL) Deputy Chief of the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Ac
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
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Mutual Connections (105)
Entities connected to both Andrew Lourie and Palm Beach County Circuit
Jeffrey Epstein
PERSON28 w/ Andrew·8 w/ Palm
Alexander Acosta
PERSON27 w/ Andrew·6 w/ Palm
Prince Andrew
PERSON26 w/ Andrew·6 w/ Palm
A. Marie Villafana
PERSON23 w/ Andrew·6 w/ Palm
Matthew I. Menchel
PERSON22 w/ Andrew·5 w/ Palm
United States
LOCATION18 w/ Andrew·8 w/ Palm
Jeffrey Sloman
PERSON20 w/ Andrew·5 w/ Palm
Department of Justice
ORGANIZATION17 w/ Andrew·7 w/ Palm
RB
Roy Black
PERSON17 w/ Andrew·6 w/ Palm
GL
Gerald Lefcourt
PERSON17 w/ Andrew·6 w/ Palm
LO
Lourie
PERSON17 w/ Andrew·5 w/ Palm
Jay Lefkowitz
PERSON16 w/ Andrew·6 w/ Palm
LB
Leon Black
PERSON16 w/ Andrew·6 w/ Palm
the Southern District
LOCATION15 w/ Andrew·6 w/ Palm
George W. Bush
PERSON15 w/ Andrew·6 w/ Palm
Alan Dershowitz
PERSON13 w/ Andrew·6 w/ Palm
AS
Ann Sanchez
PERSON13 w/ Andrew·5 w/ Palm
Ken Starr
PERSON12 w/ Andrew·6 w/ Palm
Kenneth Marra
PERSON12 w/ Andrew·6 w/ Palm
Palm Beach County
LOCATION12 w/ Andrew·6 w/ Palm