
11
Total Mentions
11
Documents
464
Connected Entities
Person referenced in documents
dren. A major theme of the second panel was the use of bitcoins to purchase child pornography. "Child pornography is like Bitcoin in some ways," said Andrew Oosterbaan, who prosecutes child pornography cases for the Justice Department. "It has intrinsic value to people who want it. The more valuable child pornograph
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s plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafaila to Andrew Oosterbaan regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Slo
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s plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafatia to Andrew Oosterbaan regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Slo
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17, 2007, 10:35 a.m., RE: Epstein [providing update re plea negotiations] Atty work-product Suppl. Box 3 P-013854 E-mail, Marie Villafana to Andrew Oosterbaan, September 13, 2007, 8:10 p.m., RE: Epstein, with e-mail from Andrew Oosterbaan (September 13, 2007, 7:54 p.m.), attached Atty work-product Supp
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s plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privilege P-014048 8/7/2007 email from Marie Villafafia to Andrew Oosterbaan regarding Epstein meeting Work Product Deliberative Process Investigative Privilege P-014049 thru P-014050 8/7/2007 email chain from Jeff Slo
y, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s Office for the Southern District of Florida (USAO) handles federal matters in the Southern District of Florida judicial d
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eport notes that the USAO-SDFL periodically consulted with the Chief of the Department of Justice Child Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea discussions, and that the CEOS Chief attended a meeting with defense counsel, during which defense counsel made
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eport notes that the USAO-SDFL periodically consulted with the Chief of the Department of Justice Child Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea discussions, and that the CEOS Chief attended a meeting with defense counsel, during which defense counsel made
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eport notes that the USAO-SDFL periodically consulted with the Chief of the Department of Justice Child Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea discussions, and that the CEOS Chief attended a meeting with defense counsel, during which defense counsel made
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eport notes that the USAO-SDFL periodically consulted with the Chief of the Department of Justice Child Exploitation and Obscenity Section ("CEOS"), Andrew Oosterbaan, during the investigation and plea discussions, and that the CEOS Chief attended a meeting with defense counsel, during which defense counsel made

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

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

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

United States
LocationCountry located primarily in North America

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

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Maria Farmer
PersonAmerican visual artist
Lourie
PersonPrimarily refers to Andrew Lourie, USAFLS staff involved in Epstein case

Matthew I. Menchel
PersonAttorney, corresponded with Jeffrey Epstein via email
Gerald Lefcourt
PersonAmerican lawyer
Martin Weinberg
PersonAmerican attorney (born 1946)
Roy Black
PersonAmerican lawyer (1945–2025)

Jay Lefkowitz
PersonAmerican lawyer
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

Kenneth Marra
PersonAmerican judge
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Shawn Ball
PersonPerson referenced in documents