Epstein Secrets

ers of traditionally state concern, will continue to arise and will be answered case-by-case. As Justice O'Connor said in her dissent in Gonzales'. Raich, 545 U.S. 1, 47 (2005), ". . . the task is to identify a mode of analysis that allows Congress to regulate more than nothing ... and less than every

w Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Flor

ers of traditionally state concern, will continue to arise and will be answered case-by-case. As Justice O'Connor said in her dissent in Gonzales I Raich, 545 U.S. 1, 47 (2005), ". . . the task is to identify a mode of analysis that allows Congress to regulate more than nothing ... and less than every

w Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Flor

ce where law mandated consecutive one); Ex parte Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006) (cou

but not limited to: R. Alexander Acosta (U.S. Attorney), Jeffrey Sloman (First Assistant U.S. Attorney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA Anna Marie Villafana. Mr. Epstein retained counsel with expertise in federal law and federal jurisdiction

e noted, “This case only resolved with the filthy rich bad guy going to jail because of your dedication

response from the Civil Rights Division to the notification. Criminal Division *until late Feb. 2008 Alice Fisher Assistant Attorney General Andrew Lourie * Principal Deputy Assistant Attorney General Sigal Mandelker Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the

at questioned whether Mr. Epstein would receive a rich man’s justice. AUSA Weinstein then stated that, i

an, p.2, q2. The Truth: e It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney’s Office had already reached a plea agreement, in A