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P.C., New York, NY (4) Lilly Ann Sanchez, Fowler White Burnett, Miami, FL; (5) Jack A. Goldberger, Goldberger & Weiss, West Palm Beach, FL; and (6) Joe D. Whitley, Alston & Bird, Washington D.C.; as well as Harvard Law Professor Alan Dershowitz. While not all attorneys participated in each defense presentation
Acosta explained, "[a]fter considering the arguments raised at the September 7th meeting, and after conferring with the FBI and with [the Chief of the Child Exploitation and Obscenity Section], our Office decided to proceed with the indictment." At that time, the State of Florida had already charged Epstein with on
not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Stan and Joe Whitley. On May 28,2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office has completed its r
atthew MencheP, First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Acosta as well as various members of the Child Exploitation and Eenity Section (CEOS) at the Department of Justice including, but not limited to its Chief, a. Oosterbahn. Many of these legal and factual iss
. Bush. They were joined by nationally prominent Boston criminal defense attorney Martin Weinberg. After the NPA was signed, former U.S. Attorney Joe D. Whitley joined the defense team, as did the former Principal Deputy Chief of CEOS and another former U.S. Attorney, who was also a retired federal judge.
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 Washington, D.C., comprises attorneys and investigators who specialize in investigating and prosecuti
Entities connected to both Joe D. Whitley and the Child Exploitation

Jeffrey Epstein
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Mark Filip
PERSON
A. Marie Villafana
PERSON
Harvey Weinstein
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSONRoy Black
PERSON
Alice Fisher
PERSON