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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
fice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do hi
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
fice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier thisyear." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do hi
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
ice told Mr. Epstein and his lawyers: we are ready to pull the trigger." Sixth, "I also wanted to ask Mr. Sloman about his role in a case involving Jonathan Zirulnikoff and his daughter earlier this year." At the outset, Weinstein said that he could not comment on any specific pending matters and that he would do h
Entities connected to both Laurie and Jonathan Zirulnikoff

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