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e trusted to protect the victims' interests. I asked whether he thought Ocariz was suitable for and would be willing to accept the assignment and • the Appellate Section. Contrary to allegations raised by Epstein's attorneys, business relationship with Ocariz; they have been friends since law school. Ile is assigned
sq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On September 24, 2007, the United States Attorney's Office for the Southern District of Florida ("SDFL") entered into a Non-Prosecut ion Agreement ("the Agreement") with Jeffrey Epstein regarding his sexual conduct involving minor v
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
Re: Jeffrey Epstein/Saige Gonzalez: NOTIFICATION OF IDENTIFIED VICTIM. Dear Mr. Leopold: • By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) enter
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
dead. The New York City Chief Medical Examiner concluded that Epstein had committed suicide. As a result of Epstein’s death, the U.S. Attorney’s Office for the Southern District of New York filed a nolle prosequi to dismiss the pending indictment against Epstein. On August 27, 2019, the district court held a hearing at w
Entities connected to both the Appellate Section and Southern District of New York

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJane Doe
PERSONJack Goldberger
PERSON
George W. Bush
PERSONLeon Black
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONRobert C. Josefsberg
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
A. Marie Villafana
PERSON