3
Shared Docs
2
Same-Page
3 / 3
Mentions
a highly sensitive case involving some Palm Beach rich guy.” 29 During his OPR interview, Sloman di
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
e noted, “This case only resolved with the filthy rich bad guy going to jail because of your dedication
erfered improperly with the state’s authority. He explained his reasoning to OPR: 245 In 2008, the Office of Enforcement Operations, the office charged with reviewing Petite policy waiver requests, opined that even if the Petite policy applied with respect to the victims of the i
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 →at questioned whether Mr. Epstein would receive a rich man’s justice. AUSA Weinstein then stated that, i
Page: HOUSE_OVERSIGHT_012169 →Entities connected to both Marc Rich and the Office of Enforcement Operations

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
United States
LOCATION
Bill Clinton
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alexander Acosta
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Harvey Weinstein
PERSONJane Doe
PERSON