8
Shared Docs
7
Same-Page
10 / 8
Mentions
05, at age 36. In June 2006, President George W. Bush formally nominated Acosta, and after Senate conf
2005, at age 36. In June 2006, President George W. Bush formally nominated Acosta, and after Senate
fices, 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 Obscenity Section (CEOS). CEOS, based in
Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein De
delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 1Mr. Menchel resigned for private practice onAngust 3 2007 and was replaced by Robert Senior, 08-80736-CV-MARR.A P-014
Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein De
delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. 'Mr. Menchel resigned for private practice on August 3, 2007 and was replaced by Robert Senior. EFTA00190438 By May 2
Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein De
delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor wa
eroa Street Los Angeles, Califomla 90017 Kenneth W. Starr PF Facsimile: To Call Writer Directly: (21
federal prosecution. We have discussed the factual and legal issues you raise with the Criminal Division’s Appellate Section, and we consulted with the Office of Enforcement Operations concerning the petite policy. We are examining the narrow question as to whether there is a legitimate basis for the U.S. Attorney’s Office to proce
es Department of Justice 950 PermsylvilAvenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear J
delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. Mr. Menchel resigned for private_practice on August 3 2007 and was replaced by Robert Senior_ 08;80736-CV-MARRA P-0149
Department of Justice 950 Pennsylvania Avenue, N.W. Washington, 20530 Re: Jeffrey Epstein Dear J
delker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafaila began seeking approval from her supervisors to indict Epstein. Her immediate supervisor wa
ive witnesses, Mr. Epstein and his attorneys.! Not surprisingly, Ms. Villafana issued this subpoena without the requisite prior approval by the DOJ’s Office of Enforcement Operations. See United States Attorneys’ Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice a
Page: HOUSE_OVERSIGHT_012161 →ving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in pe
Page: HOUSE_OVERSIGHT_012186 →mbat organized rings of individuals who engage in the business of human trafficking, involving both a commercial and coercive component. As President Bush has noted: generally speaking, trafficking in persons refers to actions, often including the use of force, fraud or coercion, to compel someone into
Page: HOUSE_OVERSIGHT_012186 →Entities connected to both George W. Bush and the Office of Enforcement Operations

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSON
New York City
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON