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Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menche
99:25- 300:8). Detective Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
tensive political and social connections,*! had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion.“ The U.S. Attorney’s Office entered into contentious plea negotiations with Epstein over how the case should be resolved. The prosecutors initially sought a resolution that woul
Page: HOUSE_OVERSIGHT_014047 →orism cases to large numbers of victims. See, e.g., United States v. Ingrassia, No. CR-04-0455ADSJO, 2005 WL 2875220, at *4 (E.D.N.Y. Sept. 7, 2005); Criminal Division’s Victim Notification Program, U.S. DEP’T OF Justice, http://goo.gl/6H6IEk (last visited Dec. 4, 2013). HOUSE_OVERSIGHT_014073 --- PAGE BREAK --- 20
Page: HOUSE_OVERSIGHT_014074 →dditional briefs regarding the appropriate remedies. After the court’s order, the Department recused the USAO from the CVRA litigation and assigned the U.S. Attorney’s Office for the Northern District of Georgia to handle the case for the government. Among the remedies sought by the petitioners, and opposed by the gover
Page: 2020_11_OPR_Report_Executive_Summary_p5 →ewed hundreds of thousands of records from the USAO, the FBI, and other Department components, including the Office of the Deputy Attorney General, the Criminal Division, and the Executive Office for U.S. Attorneys. The records included emails, letters, memoranda, and investigative materials. OPR also collected an
Page: 2020_11_OPR_Report_Executive_Summary_p7 →Entities connected to both the U.S. Attorney’s Office and Criminal Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONJack Goldberger
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
Jeffrey Sloman
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Palm Beach County
LOCATION
Julie K. Brown
PERSON