
60
Total Mentions
56
Documents
425
Connected Entities
United States Circuit Judge
EFTA00079409
consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservation that this is not a matter upon which the federal statues should be brought to bear. Ms. Thacker would als
verwhelmingly confirm the limits to prosecution we have previously identified.2 For several months, we have also been consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservatio
EFTA00226396_email_012_sub_002 - EFTA00226396_453
consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservation that this is not a matter upon which the federal statues should be brought to bear. Ms. Thacker would als
rwhelmingly confirm the limits to prosecution we have previously identified.2 I For several months, we have also been consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservatio
EFTA00225102_email_028
eam included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agreement and counseled
sex offender and a method of compensation? Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the 'Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 Specifically, the Agreement mandates, inter alia, (1) a guilty p
EFTA00224129
consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservation that this is not a matter upon which the federal statues should be brought to bear. Ms. Thacker would als
rwhelmingly confirm the limits to prosecution we have previously identified.2 I For several months, we have also been consulting on this matter with Stephanie Thacker, former Principal Deputy Chief, Department of Justice, Child Exploitation & Obscenity Section. Ms. Thacker supports our position without reservatio
EFTA00157655
bmissions include: a summary of the irregularities and misconduct that occurred during the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Atto
EFTA00176111
g coordination with state authorities had been Followed, Mx. Illatbna gave no response other than stating. "il is none of your concern." 7 In thin. Stephanie Thacker. a former deputy to Drew Osterbolom has muted that she knew urno other case like this being prosecuted by ('L'OS. With that in mind. we welcome the
ts to this email: (1) Principal Submission, (2) Summary of Misconduct, (3) Response to FAUSA Letter and (4) Response to CEOS's Letter by Stephanie Thacker. We respectfully request and would greatly appreciate the opportunity to speak with you in person about this matter. Kind Regards, Kenneth W. Star
Page: EFTA00013783 →EFTA00223469
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best posit
EFTA00208923
es regarding coordination with .sale &authorities had been fidlowed. gave no response other than stating. "it is none of your concern:* 7 In fact. Stephanie Thacker. a former deputy to Drew Osterbahm, has stated that she knew of no other case like this heing prosecuted by ('EOS. With that in mind, we welcome the
EFTA00209832
e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 08-80736-CV-MARRA
EFTA00210034
bmissions include: a summary of the irregularities and misconduct that occurred during the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Atto
EFTA00210063
n the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. 3 In fact, Stephanie Thacker, a former deputy to CEOS Chief has stated that she knew of no other case like this being prosecuted by CEOS. 3 EFTA00210065 KIRKLAND & ELLIS LL
EFTA00212413
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best posit
EFTA00214404
bmissions include: a summary of the irregularities and misconduct that occurred during the federal investigation; a letter from former CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Atto
EFTA00214472
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi
EFTA00208429
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best posit
EFTA00214446
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best posit
EFTA00214480
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows front her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best posit
EFTA00214441
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi
EFTA00192747
As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jay Lefkowitz
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Gerald Lefcourt
PersonAmerican lawyer

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)
Kirkland & Ellis LLP
OrganizationLarge law firm in the United States, based in Chicago, Illinois

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Alice Fisher
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Southern District
LocationFederal judicial district in New York City
Martin Weinberg
PersonAmerican attorney (born 1946)

United States
LocationCountry located primarily in North America

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Joe Biden
Person46th President of the United States (2021–2025)
Landon Thomas Jr.
PersonAmerican journalist