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a. On September 10, 2001, Ms. began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term
erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narco
eir rights. After my response to Mr. Menchel, I know that he spoke with Anne Ruth Schultz, who was Chief of Appeals at the time, about moving me to the Appellate Section. The results of the disagreements catalogued above were communicated to me (orally or via e-mail) as decisions of the Executive Division. They some
erving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term investigations and cases, including narc
d by U.S. Attorney’s Offices, and provide legal expertise and policy guidance. Among the Criminal Division components mentioned in this Report are the Appellate Section, the Office of Enforcement Operations, the Computer Crime and Intellectual Property Section, and, most prominently, the Child Exploitation and Obsce
Department in February 2008 to enter private practice. Ann Marie C. Villafaña joined the USAO in September 2001 as a line AUSA. She served in the Major Crimes Section in Miami until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation ca
Entities connected to both the Appellate Section and the Major Crimes Section

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ken Starr
PERSON
Barry Diller
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Lilly
ORGANIZATION
United States
LOCATIONAnn Sanchez
PERSONProject Safe Childhood
ORGANIZATION
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
Minneapolis
LOCATION