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Document Mentions (7 shared documents)
2 mentions1 same-page
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y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafana) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and A
tthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
2 mentions1 same-page
Page ?Same page
y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafana) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and A
atthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
2 mentions1 same-page
Page ?Same page
y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and
tthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
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2 mentions1 same-page
Page ?Same page
y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and
tthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
2 mentions1 same-page
Page ?Same page
y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafana) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and A
tthew Menchel I, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
2 mentions1 same-page
Page ?Same page
y so chose. Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafta) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and
tthew Menchel3, First Assistant United States Attorney Jeffrey H. Sloman4, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, Andrew G. Oosterbahn. Many of these legal and factual issues have been
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2 mentions1 same-page
Page ?Same page
From: Garcia, Rolando (USAFLS) Sent: Monday, September 17, 2007 10:26 AM To: (USAFLS) Subject: Epstein Where are we at in the plea negotiations? Tracking:
Matthew MencheP, First Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Obscenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, . Many of these legal and factual issues have been discussed and
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Mutual Connections (235)
Entities connected to both Garcia and the Child Exploitation and Obscenity Section
Jeffrey Epstein
PERSON302 w/ Garcia·68 w/ the
A. Marie Villafana
PERSON180 w/ Garcia·20 w/ the
Prince Andrew
PERSON156 w/ Garcia·31 w/ the
Alexander Acosta
PERSON136 w/ Garcia·42 w/ the
Kenneth Marra
PERSON126 w/ Garcia·51 w/ the
RG
Rolando Garcia
PERSON162 w/ Garcia·3 w/ the
United States
LOCATION110 w/ Garcia·32 w/ the
Department of Justice
ORGANIZATION93 w/ Garcia·49 w/ the
Jay Lefkowitz
PERSON89 w/ Garcia·44 w/ the
Ghislaine Maxwell
PERSON112 w/ Garcia·20 w/ the
the Southern District
LOCATION70 w/ Garcia·56 w/ the
Bradley Edwards
PERSON74 w/ Garcia·49 w/ the
Karen Atkinson
PERSON115 w/ Garcia·7 w/ the
Jeffrey Sloman
PERSON108 w/ Garcia·9 w/ the
JD
Jane Doe
PERSON67 w/ Garcia·48 w/ the
LB
Leon Black
PERSON76 w/ Garcia·38 w/ the
JG
Jack Goldberger
PERSON79 w/ Garcia·33 w/ the
George W. Bush
PERSON87 w/ Garcia·14 w/ the
Scarlett Johansson
PERSON58 w/ Garcia·40 w/ the
Alan Dershowitz
PERSON57 w/ Garcia·38 w/ the