8
Total Mentions
8
Documents
153
Connected Entities
Organization referenced in documents
EFTA00212351
Date: Mon, 28 Feb 2011 15:50:47 +0000 Importance: Normal Attachments: OLC CVRA_Guidance_Memo.pdf (USAFLS)" Hi_and - I received this from IM at the Appellate Section, although he made clear it is not for public consumption. when you receive info about the call-in number for our conference call at noon, can you p
EFTA00223089
a. On September 10, 2001, Ms. began serving as an Assistant United States Attorney in the Southern District of Florida. She did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that unit, she handled reactive cases and short-term
EFTA00223883
, and who will also protect their rights. After my response to I know that he spoke with who was Chief of Appeals at the time, about moving me to the Appellate Section. The results of the disagreements catalogued above were communicated to me (orally or via e-mail) as decisions of the Executive Division. They some
EFTA00225044
d who will also protect their rights. After my response to Mr. I know that he spoke with who was Chief of Appeals at the time, about moving me to the Appellate Section. The results of the disagreements catalogued above were communicated to me (orally or via e-mail) as decisions of the Executive Division. They some
EFTA00229646
e trusted to protect the victims' interests. I asked whether he thought Ocariz was suitable for and would be willing to accept the assignment and • the Appellate Section. Contrary to allegations raised by Epstein's attorneys, business relationship with Ocariz; they have been friends since law school. Ile is assigned
EFTA00206173_email_007
bject: RE: Epstein matter Thank you, (USAFLS) ntoi As per our conversation this afternoon, I will leave you to call and I have a call in at the Appellate Section. Assistant U.S. Attorney EFTA00206184
d by U.S. Attorney’s Offices, 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 Obsce
EFTA00225378_email_024_sub_002 - EFTA00225378_186
eir rights. After my response to Mr. Menchel, I know that he spoke with Anne Ruth Schultz, who was Chief of Appeals at the time, about moving me to the Appellate Section. The results of the disagreements catalogued above were communicated to me (orally or via e-mail) as decisions of the Executive Division. They some

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

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Roy Black
PersonAmerican lawyer (1945–2025)
Gerald Lefcourt
PersonAmerican lawyer

Jay Lefkowitz
PersonAmerican lawyer

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Ann Sanchez
PersonPerson referenced in documents

Barry Diller
PersonAmerican businessman

Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
State Court
OrganizationState court

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Ashcroft Memo
PersonName reference in documents
the Dean's Office
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)