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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
e United States Attorney Southern District of Florida Airs: Assistant LAS Auorney 99N.& eth Street Aftam: Ft 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washi
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
United States Attorney Southern District of ' Florida First Assisiani U.S. Niamey 99 Mt. 41h Simi Miami, Fl 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washi
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
t of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skeet United States Attorney Southern District of Mama, FL 33132 (305)961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
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
t of Justice IOW AssWant U.S. Attorney 99 N.E 4th Street United States Attorney Southern District of Miami. FL 3.3132 O05)961-9100 DELIVERY BY FEDERAL EXPRESS June 2, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 PermsylvilAvenue, N.W. Washingt
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
stice First ..4ssisiani U.S. Attorney 99 N.E. ith Siren Miami. FL 3313.2 O051 961.9100 United States Attorney Southern District of DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washing
Entities connected to both the Office of Enforcement Operations and FEDERAL EXPRESS

Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATIONAnn Sanchez
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Ken Starr
PERSONJack Goldberger
PERSON
Matthew I. Menchel
PERSON
Alice Fisher
PERSON