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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
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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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
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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
agreed to consider additional allegations not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Starr and Joe Whitley. On May 28, 2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office h
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Mutual Connections (108)
Entities connected to both Andrew Lourie and the Department of Justice - Ken Starr
Jeffrey Epstein
PERSON28 w/ Andrew·7 w/ the
Alexander Acosta
PERSON27 w/ Andrew·7 w/ the
Prince Andrew
PERSON26 w/ Andrew·5 w/ the
A. Marie Villafana
PERSON23 w/ Andrew·6 w/ the
Matthew I. Menchel
PERSON22 w/ Andrew·6 w/ the
Jeffrey Sloman
PERSON20 w/ Andrew·6 w/ the
United States
LOCATION18 w/ Andrew·7 w/ the
RB
Roy Black
PERSON17 w/ Andrew·7 w/ the
Department of Justice
ORGANIZATION17 w/ Andrew·7 w/ the
GL
Gerald Lefcourt
PERSON17 w/ Andrew·7 w/ the
Jay Lefkowitz
PERSON16 w/ Andrew·7 w/ the
LB
Leon Black
PERSON16 w/ Andrew·7 w/ the
the Southern District
LOCATION15 w/ Andrew·7 w/ the
George W. Bush
PERSON15 w/ Andrew·7 w/ the
LO
Lourie
PERSON17 w/ Andrew·5 w/ the
Alan Dershowitz
PERSON13 w/ Andrew·7 w/ the
Ken Starr
PERSON12 w/ Andrew·7 w/ the
AS
Ann Sanchez
PERSON13 w/ Andrew·6 w/ the
SA
Sanchez
PERSON12 w/ Andrew·7 w/ the
Palm Beach County
LOCATION12 w/ Andrew·6 w/ the