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Total Mentions
3
Documents
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Connected Entities
ive witnesses, Mr. Epstein and his attorneys.! Not surprisingly, Ms. Villafana issued this subpoena without the requisite prior approval by the DOJ’s Office of Enforcement Operations. See United States Attorneys’ Manual, § 9-13.410. When confronted, she misleadingly responded that she had consulted with the Department of Justice a
Page: HOUSE_OVERSIGHT_012161 →federal prosecution. We have discussed the factual and legal issues you raise with the Criminal Division’s Appellate Section, and we consulted with the Office of Enforcement Operations concerning the petite policy. We are examining the narrow question as to whether there is a legitimate basis for the U.S. Attorney’s Office to proce
Page: HOUSE_OVERSIGHT_012673 →fices, and provide legal expertise and policy guidance. Among the Criminal Division components mentioned in this Report are the Appellate Section, the Office of Enforcement Operations, the Computer Crime and Intellectual Property Section, and, most prominently, the Child Exploitation and Obscenity Section (CEOS). CEOS, based in
Page: 2020_11_OPR_Report_p27 →Menchel
PersonJane Doe
Person2001 album by Converge
Lourie
Person
Alice Fisher
PersonAmerican nurse
Marc Rich
PersonAmerican commodities trader (1934–2013)

Department of Justice
OrganizationLandon Thomas Jr.
PersonAmerican journalist
Sanchez
PersonJamaican reggae singer

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

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

Alexander Acosta
PersonAmerican attorney and politician
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
MySpace
OrganizationAmerican social networking website

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

A. Marie Villafana
Person
United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US
Gerald Lefcourt
PersonAmerican lawyer

Palm Beach Police Department
OrganizationPolice agency