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Jude Edward B. should be that independent third-pasty/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et a1.10 During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the
Chief of the Public Integrity Section at DOJ at the request of AAG Fisher. By October 2007 Mr. would leave command were Criminal Division Chief, First Assistant USA the SDFL to become AG Fi her's Chief of Staffs Above Mr. in the SDK's chain of and finally, U.S. Attorney Acosta. Prior to seeking approval
rt Judge Edward B. Davis should be that independent third-party. Ultimately, Judge Davis selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et aL During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the S
eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
strict Court Judge Edward B. should be that independent third-party. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et aL During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the S
leave the SDFL to become AAG Fishers Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
dge Edward B. should be that independent third-party/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et all During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the
leave the SDFL to become AAG Fisher's Chief of Staffs Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
opposition 2724 option 7:23 order 6:16 12:14 22:21 30:23,24 33:17,17 36:19 44:15 ordinarily 26:3 34:12 ordinary 27:10 39:13 originally 6:5 Orseck 2:2,5 3:17 other 7:1,17 16:4,5 17:22 22:13,18 23:6,21,22 24:1 25:21 26:8 32:8 34:9,11 36:12 42:18 43:8 44:10 otherwise 39:14 out 8:8 10:16 22
whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe
t Jude Edward B. should be that independent third-party/special master. Ultimately, Judge selected Ro rt . Josefsberg of the law finn of Podhurst, Orseck, Josefsberg, et a l° During is same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the SD
n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. Confid
l Diajfacourt Judge Edward B. should be that independent third-party. Ultimately, Judge selected Robert C. Jose s rg of the law firm of Podhurst, Orseck, Josefsberg, et al. During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the
eave the SDFL to become AAG Fisher's Chief of Staff.2 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
rt Judge E B. should be that independent third-party/special master. Ultimately, Judge selecte o ert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et al. I' During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After th
eave the SDFL to become AAG Fisher's Chief of Staff.5 Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney Acosta. Prior to seeking approval to return an indictment, Epstein's legal team had been actively working to
d B. Davis should be that independent third-party/special master. Ultimately, Judge Davis selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et at 10 During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the
n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. 'Rolando Garcia replaced Mr. as the Deputy Chief of the Criminal Division. Confidentia
/08/2010 18 06/11/2010 19 Proceeding Text COMPLAINT against Jeffrey Epstein. Filing fee $ 350.00 receipt number 113C-2870902, filed by Podhurst Orseck, P.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated Octo
nts: # 1 Civil Cover Sheet, # 2 Summon(s). # 3 Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated October 25.2007 from First Assistant US Attorney to The Honorable Edward B. Davis. # 5 Exhibit C - Letter Dated September 2, 2008 from Epstein's Counsel to Assistant US Attorney)(Priet
Entities connected to both Orseck and First Assistant

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONLeon Black
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Podhurst
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
A. Marie Villafana
PERSONAnn Sanchez
PERSONGerald Lefcourt
PERSONMartin Weinberg
PERSONJane Doe
PERSON
Ken Starr
PERSON