
5
Total Mentions
5
Documents
665
Connected Entities
Religious figure of the Christian faith
an, p.2, q2. The Truth: e It was the government, and not the defense, that suggested a plea to state charges to resolve the federal investigation. Andrew Lourie proposed declining prosecution in favor of the state. Although Mr. Epstein and the State Attorney’s Office had already reached a plea agreement, in A
Page: HOUSE_OVERSIGHT_012178 →der Acosta United States Attorney By: Matthew Menchel — Chief, Criminal Division cc: Roy Black Gerald Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafafia Margot Moss, Esq. Fowler White Burnett, PA Espirito Santo Plaza 1395 Brickell Avenue, 14th Floor Miami, FL 33131 HOUSE_OVERS
Page: HOUSE_OVERSIGHT_012683 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021736 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021746 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021755 →
Alexander Acosta
PersonAmerican attorney and politician

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

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

Jay Lefkowitz
PersonAmerican lawyer

Justice Department
OrganizationUnited States federal executive department

A. Marie Villafana
Personthe U.S. District Court
Organization
Kenneth Marra
PersonAmerican judge

Lana Belohlavek
PersonFrancey Hakes
Person
Jack Goldberger
PersonFamily name
AUSA Villafafia
OrganizationHakes
Person
Brandy
Person
South Florida
LocationRegion of the U.S. state of Florida
Lanna Belohlavek
Person
Bradley Edwards
Person
Crimes Against Children
OrganizationAnnual conference

Martin Weinberg
PersonAmerican attorney (born 1946)
Villafafia
Person