3
Shared Docs
3
Same-Page
3 / 3
Mentions
to be present, and also provided counsel with a list of the statutes that were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meet
Attorney Acosta tried to eliminate a//concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
ter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Laurie as the Deputy Chief of the Criminal Division. 2 EFTA00190453 By the late Spring and early Summer, the focus of the investigation shined from inv
ted to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "bode will defer to the discretion of the State Attorney regarding whether he wishes to provide vict
to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite
torney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
Entities connected to both Laurie and DAAG Mandelker

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSONLeon Black
PERSONLourie
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSONGarcia
PERSON
Karen Atkinson
PERSON
Matthew I. Menchel
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATIONSanchez
PERSONRoy Black
PERSON