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Document Mentions (7 shared documents)
2 mentions1 same-page
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ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00204886 were transmitted to any other District regarding the conflict and regarding wh
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
2 mentions1 same-page
Page ?Same page
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00205387 were transmitted to any other District regarding the conflict and regarding wh
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
2 mentions1 same-page
Page ?Same page
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00205300 were transmitted to any other District regarding the conflict and regarding wh
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
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2 mentions1 same-page
Page ?Same page
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00205924 were transmitted to any other District regarding the conflict and regarding wh
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
2 mentions1 same-page
Page ?Same page
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00209788 were transmitted to any other District regarding the conflict and regarding wh
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
2 mentions1 same-page
Page ?Same page
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00081148 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 3
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
Sponsored
2 mentions1 same-page
Page ?Same page
ntial conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral that was made to Main Justice or to any other District, including any documents that EFTA00179731 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 3
n government prosecutors working on the case (including, but not limited to, federal prosecutors Alexander Acosta, Jeffrey H. Sloman, Matt Menchel, Andy Lourie, Ann Marie Villafana, Dexter Lee, and Bruce Reinhart and state prosecutors Dahlia Weiss, Lana Belolovek, and others involved in the Epstein investi
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Mutual Connections (123)
Entities connected to both Main Justice and Andy Lourie
Jeffrey Epstein
PERSON108 w/ Main·19 w/ Andy
Kenneth Marra
PERSON49 w/ Main·13 w/ Andy
Alexander Acosta
PERSON39 w/ Main·19 w/ Andy
Bradley Edwards
PERSON43 w/ Main·13 w/ Andy
Ken Starr
PERSON43 w/ Main·13 w/ Andy
Alan Dershowitz
PERSON42 w/ Main·12 w/ Andy
Paul Cassell
PERSON42 w/ Main·11 w/ Andy
Jay Lefkowitz
PERSON34 w/ Main·15 w/ Andy
Department of Justice
ORGANIZATION38 w/ Main·9 w/ Andy
LB
Leon Black
PERSON33 w/ Main·13 w/ Andy
RB
Roy Black
PERSON30 w/ Main·13 w/ Andy
the Southern District
LOCATION32 w/ Main·11 w/ Andy
JD
Jane Doe
PERSON29 w/ Main·12 w/ Andy
A. Marie Villafana
PERSON22 w/ Main·17 w/ Andy
Prince Andrew
PERSON21 w/ Main·17 w/ Andy
MW
Martin Weinberg
PERSON27 w/ Main·10 w/ Andy
GL
Gerald Lefcourt
PERSON20 w/ Main·17 w/ Andy
the University of Utah
ORGANIZATION25 w/ Main·9 w/ Andy
United States
LOCATION25 w/ Main·8 w/ Andy
JG
Jack Goldberger
PERSON18 w/ Main·12 w/ Andy