2
Total Mentions
2
Documents
605
Connected Entities
tember 24, 2007 Email from J. Lefkowitz to M. Villafana. 22. Ms. Villafana replied that she had “forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don’t anticipate it going any further than that.” Jd. 23. Ms. Villafana stated that the agreement would be “placed in the
Page: HOUSE_OVERSIGHT_012164 →ur letter now accuses me of “manufacturing” charges of obstruction of justice, making obscene phone calls, and violating child privacy laws. When Mr. Lourie told you that those charges would “embarrass the Office,” he meant that the Office was unwilling to bend the facts to satisfy Mr. Epstein’s desired p
Page: HOUSE_OVERSIGHT_012581 →AUSA Villafana
Organization
Florida
LocationState of the United States of America

Matthew Menchel
PersonRoy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer

Munich
LocationCapital and most populous city of Bavaria, Germany

Joseph Hatchett
Person
Ocariz
PersonSaige
PersonMermelstein
Person
Alice Fisher
PersonAmerican nurse

George W. Bush
PersonPresident of the United States from 2001 to 2009

the Executive Branch
OrganizationMarc Rich
PersonAmerican commodities trader (1934–2013)

Joe Recarey
PersonMenchel
Person
Andrew Lourie
PersonReligious figure of the Christian faith
AUSA Marie
Organization
Jane Doe
Personthe Office of Enforcement Operations
Organization