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isiMoi keels to Starr EFTA00176157 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirk
ready received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Sloman. The Office deferred presenting the indictme
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
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ereof, including all attachments. *********************************************************** Case No. 08-807i6-CV-MARRA P-013511 EFTA00230416 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
ready received a proposed initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Sloman. The Office deferred presenting the indictme
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
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abide Asciito Slow EFTA00223211 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirk
espite the fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
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Mutual Connections (57)
Entities connected to both Department of Justice and the Child Exploitation Section
Jeffrey Epstein
PERSON2,961 w/ Department·6 w/ the
United States
LOCATION1,116 w/ Department·6 w/ the
Prince Andrew
PERSON1,106 w/ Department·2 w/ the
the Southern District
LOCATION982 w/ Department·6 w/ the
Alexander Acosta
PERSON948 w/ Department·6 w/ the
FBI
ORGANIZATION813 w/ Department·3 w/ the
LB
Leon Black
PERSON746 w/ Department·6 w/ the
George W. Bush
PERSON689 w/ Department·5 w/ the
Kenneth Marra
PERSON517 w/ Department·3 w/ the
JG
Jack Goldberger
PERSON511 w/ Department·4 w/ the
New York
LOCATION473 w/ Department·2 w/ the
JD
Jane Doe
PERSON443 w/ Department·2 w/ the
Alan Dershowitz
PERSON418 w/ Department·5 w/ the
Jay Lefkowitz
PERSON355 w/ Department·4 w/ the
RB
Roy Black
PERSON318 w/ Department·5 w/ the
Marc Rich
PERSON295 w/ Department·2 w/ the
Ken Starr
PERSON258 w/ Department·4 w/ the
Barry Diller
PERSON244 w/ Department·5 w/ the
Supreme Court
ORGANIZATION225 w/ Department·2 w/ the
GL
Gerald Lefcourt
PERSON213 w/ Department·6 w/ the