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or: A. Marie Villafana. Addressees: R. Alexander Acosta, United States Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P)
n (2 pages) Letter to Jay Lefkowitz, Esq., dated May 15, 2008, RE: Investigation of Jeffery Epstein (5 pages), Author: Andrew G. Oosterbaan, Chief, Child Exploitation and Obscenity Section, Criminal Division, U.S. Department of Justice E-mail, Jay Lefkowitz to Alex Acosta, dated May 19, 2008 10:54 a.m., RE: confi
nd Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via a state forum 52. 8/3/2007 Letter from (Chief, Criminal Division) to Sanchez re: two- ear incarcerati
iabilities 193. 5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal involvement in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General,
egories below): • The US Attorney's Office, District, is handling the case and has concurred with this request. • The US Department of Justice, Criminal Division, Child Exploitation and Obscenity Section (CEOS), is handling the case and has concurred with this request; • The US Department of Justice, Civil R
The US Attorney's Office, District, is handling the case and has concurred with this request. • The US Department of Justice, Criminal Division, Child Exploitation and Obscenity Section (CEOS), is handling the case and has concurred with this request; • The US Department of Justice, Civil Rights Division, Crim
AND DELIVERY Honorable Sigal P. Mandelker Deputy Assistant Attorney General Andrew G. Oosterbaan Chief, Child Exploitation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Avenue, 6th Floor Washington, DC 20530 Dear Ms. Mandelker and Mr. Oosterbaan: Facsimile: (213
. www.kirkland.com March 28, 2008 BY HAND DELIVERY Honorable Sigal P. Mandelker Deputy Assistant Attorney General Andrew G. Oosterbaan Chief, Child Exploitation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Avenue, 6th Floor Washington, DC 20530 Dear Ms. Mandel
Entities connected to both Criminal Division and Child Exploitation

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONGerald Lefcourt
PERSON
George W. Bush
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Ken Starr
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONAnn Sanchez
PERSON