
10
Total Mentions
10
Documents
341
Connected Entities
Person referenced in documents
ely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, tasked
Page: HOUSE_OVERSIGHT_012131 →ely aware, the Department’s prior review of this matter was incomplete and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, tasked
Page: HOUSE_OVERSIGHT_012137 →ly aware, the Department's prior review of this matter was incomplete and, by its own admission, not "de novo." See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, task
Page: EFTA00013990 →EFTA00191199
x #3 P-013554 Thai File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Lourie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Louric, R. Garcia, K. A
EFTA00208682
ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafafia, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against P
EFTA00209306
x #3 P-013554 Thru File folder labeled "E-mails Re Plea Negotiations" containing: ■ 11/28/07 e-mail from A. Laurie to A. Marie Villafafta, A. Oosterbaan, R. Garcia re non-prosecution agreement, with attached correspondence; ■ 9/19/07 e-mail from A. Marie Villafafia to A. Lourie, R. Garcia, K. A
EFTA00209832
ly aware, the Department's prior review of this matter was incomplete and, by its own admission, not "de novo." See Tab 38, May 15, 2008 Letter from A. Oosterbaan. Without considering the Non Prosecution Agreement that left this matter to be resolved in the State or any of the misconduct, CEOS reviewers, task
EFTA00224943
nity control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaila Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafafia Email with 4 page NPA attac
EFTA00179613_sub_001 - EFTA00179613_100
ation; Ordinary Government ■ 11/28/07 e-mail from A. Lourie to Investigative Privilege Communication; No Attorney-Client A. Marie Villafatia, A. Oosterbaan, IL Garcia re non-prosecution agreement, with attached correspondence; Relationship; Improper Invocation; Overriding Need; Claims Against Pub
EFTA00225378_email_024_sub_001 - EFTA00225378_136
nity control," and agree that the girls are victims for purposes of damages. Also includes deadlines for a plea and sentencing date 46 9/11/2007 A. Oosterbaan A. Marie Villafaiia Email re status of negotiations with attached correspondence 48 9/11/2007 Lefcourt Villafatia Email with 4 page NPA attac

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)

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

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

Mark Filip
PersonUnited States federal judge

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Roy Black
PersonAmerican lawyer (1945–2025)

United States
LocationCountry located primarily in North America

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jay Lefkowitz
PersonAmerican lawyer
Gerald Lefcourt
PersonAmerican lawyer
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

Alice Fisher
PersonPerson referenced in documents

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Ann Sanchez
PersonPerson referenced in documents