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Document Mentions (8 shared documents)
2 mentions1 same-page
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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
eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
2 mentions1 same-page
Page ?Same page
had proceeded on the federal charges, 18 U.S.C. § 2255. Epstein's counsel asked to meet with the U.S. Attorney (Alexander Acosta) and the Chief of the Child Exploitation and Obscenity Section at the Department of Justice. After that meeting, Epstein's counsel was again informed that we intended to proceed. At that point, Epstein's counse
ion, please feel free to contact me. By: cc: R. Alexander Acosta United States Attorney Sincerely, R. Alexander Acosta United States Attorney First Assistant United States Attorney 3 Case No. 08-80736-CV-MARRA P-013242 EFTA00229661 HERMAN SLOMAN bE MERMELSTEIN, P.A. ATTORNEYS AT LAW BANK Or AMERICA
2 mentions1 same-page
Page ?Same page
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
leave the SDFL to become AAG Fishers Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
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2 mentions1 same-page
Page ?Same page
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
leave the SDFL to become AAG Fisher's Chief of Staffs Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
2 mentions1 same-page
Page ?Same page
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
n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. Confid
2 mentions1 same-page
Page ?Same page
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
eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
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2 mentions1 same-page
Page ?Same page
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
eave the SDFL to become AAG Fisher's Chief of Staff.5 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
2 mentions1 same-page
Page ?Same page
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
n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. 'Rolando Garcia replaced Mr. as the Deputy Chief of the Criminal Division. Confidentia
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Mutual Connections (200)
Entities connected to both the Child Exploitation and Obscenity Section and First Assistant
Jeffrey Epstein
PERSON68 w/ the·55 w/ First
the Southern District
LOCATION56 w/ the·38 w/ First
Department of Justice
ORGANIZATION49 w/ the·41 w/ First
Kenneth Marra
PERSON51 w/ the·31 w/ First
Alexander Acosta
PERSON42 w/ the·38 w/ First
Jay Lefkowitz
PERSON44 w/ the·33 w/ First
LB
Leon Black
PERSON38 w/ the·37 w/ First
United States
LOCATION32 w/ the·40 w/ First
Alan Dershowitz
PERSON38 w/ the·33 w/ First
RB
Roy Black
PERSON35 w/ the·35 w/ First
JD
Jane Doe
PERSON48 w/ the·22 w/ First
JG
Jack Goldberger
PERSON33 w/ the·30 w/ First
Ken Starr
PERSON36 w/ the·26 w/ First
GL
Gerald Lefcourt
PERSON30 w/ the·29 w/ First
Bradley Edwards
PERSON49 w/ the·9 w/ First
United States Department of Justice
ORGANIZATION45 w/ the·12 w/ First
FBI
ORGANIZATION43 w/ the·12 w/ First
AS
Ann Sanchez
PERSON23 w/ the·28 w/ First
MF
Maria Farmer
PERSON39 w/ the·10 w/ First
Paul Cassell
PERSON43 w/ the·5 w/ First