3
Shared Docs
2
Same-Page
3 / 3
Mentions
sses' 1 EFTA00191186 Rights (2 pages); Author: A. Marie Villafana. Letter to C.W., dated January 10, 2008, RE: Case Number (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages)
or: A. Marie Villafana. Addressees: R. Alexander Acosta, United States Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P)
n the island are Jewish socialites." Lambiet says the case has fed rage within the community over Palm Beach rules: The rich never have to do time. William Kennedy Smith in 1991, Rush Limbaugh, lately Ann Coulter for a voting infraction. Maybe it was inevitable that religion would come into the case. Peggy Siegal say
United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja
. He was the lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with raping @ woman at the Kennedy family compound in Palm Beach. Reiter, who has amaster’s degree
Page: HOUSE_OVERSIGHT_019374 →saffiant bé -4 b7c -4 dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. | The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. lt is further ORDE
Page: HOUSE_OVERSIGHT_019395 →Entities connected to both William Kennedy Smith and Criminal Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSONRoy Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSON
Kenneth Marra
PERSON
John F. Kennedy
PERSON
Ken Starr
PERSON
Donald Trump
PERSONJane Doe
PERSON