Epstein Secrets

, and who will also protect their rights. After my response to I know that he spoke with 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

ued above, but I will try to collect them into general categories in chronological order. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completin m investi ation. My co-counsel ( ) agreed with me. Our supervisor, overruled us. b. AUSA and I did not w

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

tz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq.. Lily 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 Souther

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

ld exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to Mr. Menchel that I believed the p

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

fice for United States Attorneys, the component charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007, immediately after the USAO offer