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influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and ot
he deal—called a non-prosecution agreement—essentially shut down an ongoing FBI probe . . . .” Julie K. Brown, “Perversion of Justice: How a future Trump cabinet member gave a serial sex abuser the deal of a lifetime,” Miami Herald, Nov. 28, 2018. The NPA, however, was finalized and signed 91
th the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”210 Villafaña, Lourie, Sloman, and Acosta learned
thin the Department. On November 16, 2007, Epstein attorney Kenneth Starr called the office of Assistant Attorney General for the Criminal Division Alice Fisher and left a message that he was calling regarding Epstein.151 At Fisher’s request, Lourie, who in late September 2007 had begun serving his detail
er failed efforts to settle the case, the parties’ cross motions for summary judgment remained pending for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
ed to the President his resignation as 4 See, e.g., Ashley Collman, “Stunning new report details Trump’s labor secretary’s role in plea deal for billionaire sex abuser,” The Business Insider, Nov. 29, 2018; Cynthia McFadden, “New Focus on Trump Labor
ing for more than a year. In 2017, President Donald Trump nominated Acosta to be Secretary of Labor.
Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s Office for the Southern District of Florida (USAO) handles federal matters in t
m Beach, Florida. cc: A Marie Villafaila, AUSA DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2
to 18 U.S.C. §§ 6001-6003 for Jane Doe 2. On April 13, 2007, Bruce C. Swartz, Deputy Assistant Attorney General, approved the request, on behalf of Alice Fisher, Assistant Attorney General. (See Ex. B.) I then applied to the Court for an Order compelling Jane Doe 2's testimony. U.S. District Judge Middlebro
A day of April, 2007 t Palm Beach, Florida. 2 DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE EF
notes, draft victim notification letter, and draft correspondence to Jay Lefkowitz (Also contains a November 28, 2007 letter from Kenneth Starr to Alice S. Fisher; and a November 29, 2007 letter from Jay Lefkowitz to R. Alexander Acosta (P-010528 thru P-010530 and P-010556 thru P-010559). Pursuant to the Co
ld his news staff not to generate original news on the Epstein case. So it may come as no surprise, that these influential men got to DOJ under the Trump regime in which anything goes. Having lived through the Watergate era while at DOJ I believe that the Epstein saga is larger in scope. Sincerely,
N, CO-CONSPIRATOR CASE PROVIDES YET ANOTHER LAYER OF CONCEALMENT Firstly the plea was signed by five DOJ Officials including Deputy AG Mark Filip, Alice S. Fisher, Assistant AG in charge of the Criminal Division and Sigal Mandelker, Deputy Assistant AG, among others. This means that these DOJ officials partic
home. I received a telephone call from Attorney Donald Morrell from 686-2700. Mr. Morrell stated he rep
ederal case should not be brought. Mr. would not be abusing his prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594 Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Doc
OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS
11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana E
2017 5:43:08 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Search for next FBI director moves ahead quickly Importance: — High FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo
Page: HOUSE_OVERSIGHT_025643 →What's your take on the Comey firing? President Donald Trump's sudden firing of FBI Director James Comey has sti
Page: HOUSE_OVERSIGHT_025644 →Director James Comey has stirred a flurry of calls for an independent investigation of the event and the FBI's probe into possible collusion between Trump's campaign and Russian officials. Critics say the president's action was a deliberate attempt to derail in FBI investigation, while defenders say the
Page: HOUSE_OVERSIGHT_025644 →: Darren Indyke Subject: Re: Search for next FBI director moves ahead quickly i know On Mon, May 15, 2017 at 7:43 PM, Darren Indyke EE wrote: FY] - Alice Fisher stated to be in the mix of potential candidates for new FBI director. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo
Page: HOUSE_OVERSIGHT_025655 →What's your take on the Comey firing? President Donald Trump's sudden firing of FBI Director James Comey has sti
Page: HOUSE_OVERSIGHT_025656 →Director James Comey has stirred a flurry of calls for an independent investigation of the event and the FBI's probe into possible collusion between Trump's campaign and Russian officials. Critics say the president's action was a deliberate attempt to derail in FBI investigation, while defenders say the
Page: HOUSE_OVERSIGHT_025656 →Entities connected to both Donald Trump and Alice Fisher

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Jared Kushner
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON