15
Total Mentions
15
Documents
283
Connected Entities
Organization referenced in documents
nted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal stat
Page: HOUSE_OVERSIGHT_012143 →ted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal st
Page: EFTA00013812 →EFTA00157655
ted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal st
EFTA00209832
ted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal st
EFTA00210074
ted expansion of federal law to cover conduct that has always been exclusively within the core of state powers. At this point in time, the need for Departmental oversight is critical. We appreciate this opportunity to submit our assessment of the key facts in this case and review of the pertinent federal st
EFTA00223896
pervisory responsibility over the subject matter, or his/her designee, when: 1. Prior consultation or approval would be required by a statute or by Departmental policy for a declination of prosecution or dismissal of a charge with regard to which the agreement is to be made; or 2. The person is: a. A high-
EFTA01523367
udng you rights a the Soccer:vs ImestorProtectron Act (SIPA) If you luhneanyquogens piresecontect your JAWS, Account Recrerentebeect JPMSI Gambino°, Departmental (212)4812323 In your Jetio,. Pais. POI'rde ne $0400v10 ele rnaten (1) your name and account auntie a) T* dodge amount of the suspected era end (3)e
EFTA01523376
udng yew rights a the Soccer:vs ImestorProtectron Act (SIPA) If you luhneanyquogens piresecontect your JAWS, Account Recrerentebeect JPMSI Gambino°, Departmental (212)4812323 In your Jetio,. Pais. POI'rde $0400v10 heceerraten (1) your name and account auntie (2) Ter dodge amount of the suspected era end (3)e
EFTA01508470
utdo; your rents under the &cartes inestorProlectron Act (SIPA) If you have anyquestrons pleasecontact your JPMSI Account Representa&h JAM Compton°, Departmental (212)4832323 In you bep please proodeme Iodating with/Wow (1)you, nano and account nor.** (2)the ether amount d the suspected *nor and (3).• descreb
EFTA01508577
dng your tights under the &aortas imostorProtectron Ad (SIPA) If you have anyquagons eiroseoantact your JESISI Account Rtaresenlaboocr JAM& Compton°, Departmental (212)4832323 In four knees please ovate me lasomng aihrmaton (1) your name and account number (2) ore deity amount &the suspected error and (3)a dea
EFTA01508928
g; your rights undo :he SecartearrnestorProkiction Act (SIPA) If you have anyquestons pleesecontact your JPMS, Account Rtoresentetvece JAM& Compton°, Departmental (212)483-2323 In your letre* please stardoms following obi melon (t) your nano and account ranter (2) tra &am amount d the suspected error and Ore d
Chief] Oosterba[an] to participate by teleconference, thereby intercepting the DC meeting. Thoughts? Acosta told OPR that he had no concern about Departmental “scrutiny of the NPA scheme” and that “[i]f anything,” he was concerned whether the Department might direct the USAO to “drop this case.”96 2. Le
rosecution should Epstein renege on his agreement, and she outlined for Acosta and Sloman the steps she proposed to take while Epstein was pursuing Departmental review. Those steps included re-establishing contact with victims, interviewing victims in New York and one victim who lived in a foreign country,
ent had the “right” to address Epstein’s concerns. He told OPR that because the USAO is part of the Department of Justice, if a defendant asks for Departmental review, it would be “unseemly” to object. During his OPR interview, Sloman described Acosta as very process-oriented, which he attributed to Acosta
EFTA00226396_sub_001 - EFTA00226396_100
pervisory responsibility over the subject matter, or his/her designee, when: 1. Prior consultation or approval would be required by a statute or by Departmental policy for a declination of prosecution or dismissal of a charge with regard to which the agreement is to be made; or 2. The person is: a. A high-

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

United States
LocationCountry located primarily in North America

Julie K. Brown
PersonAmerican journalist
Sanchez
PersonSurname reference in Epstein documents

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

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
the Court of Appeals
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City

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

Jay Lefkowitz
PersonAmerican lawyer

Barry Diller
PersonAmerican businessman
Gerald Lefcourt
PersonAmerican lawyer

Mark Filip
PersonUnited States federal judge

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings
Stevens
PersonArtist

Stanton
PersonSurname reference in Epstein documents

Samuel Alito
PersonAssociate Justice of the Supreme Court of the United States since 2006

Newark
LocationCity in Essex County, and largest city in New Jersey, United States