11
Total Mentions
7
Documents
53
Connected Entities
Surname reference in documents
to Deputy Assistant Attorney General Sigal Mandelker language that he proposed including in a revision to the NPA’s § 2255 implementation section. Mandelker forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and Acosta that he did not have “any insight” to offer.
a revision to the NPA’s § 2255 implementation section. Mandelker forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and Acosta that he did not have “any insight” to offer. On December 19, 2007, after Acosta and Sloman had a phone conversation with Starr and Lefk
er to Deputy Attorney General Filip that Acosta made the decision together with the Department’s Criminal Division Deputy Assistant Attorney General Mandelker. Acosta did consult with Mandelker about the § 2255 civil damages recovery process, but neither Acosta nor Mandelker recalled discussing the issue
ho advised him to make the following proposal [to defer notification to the State Attorney’s Office].” OPR found no other documentation relating to Mandelker’s purported involvement in the decision. 220 decision as to who can be heard at a state sentencing is, amongst many other issues, properly w
EFTA01681961
s statement was an untruth. But let us presuppose for argument's sake that Acosta of his own accord failed to send out the letters. Then Fisher and Mandelker who were aware that the victim letters had not been sent as of April 28, 2008 should have caused Acosta to send the letters as required and thus pr
out and being sentenced. The victims would have also been notified of the plea agreement giving them time to attack the provisions. But Fisher and Mandelker didn't do so because they were confederates in a plot to subvert justice and concealment was paramount. Finally, it should be noted that it is hig
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5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190. 4/28/2008 Letter from Starr to Mandelker re: civil litigation by former firm 191. 5/16/2008 Fax with 5/15/2008 letter from to Lefkowitz re: propriety discretion to authorize federal pro
of 187. 3/28/2008 Letter from Starr to Mandelker42 and it: why case not appropriate for federal prosecution 188. 4/8/2008 Letter from Starr to Mandelker re: questioning the conduct of the U.S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , att
EFTA00225102_email_008
aan, Andrew Sent: Thursday, February 21, 2008 11:26 AM To: Villafana, Ann Marie C. (USAFLS); Senior, Robert (USAFLS); Sloman, Jeff (USAFLS) Cc: Mandelker, Sigel; Braden, Myesha Subject: RE: Epstein update I just got off the phone with Jay Leficowitz. It was a positive conversation centered mostly on
EFTA00161670
n Hezbollah, a Lebanon-based organization that the U.S. has designated as a terrorist group, as the U.S. cracked down on its financing networks, Ms. Mandelker said. The U.S., which reimposed sanctions on Iran after President Trump's decision to withdraw the U.S. from the 2015 Iran nuclear deal last year,
EFTA00225672_email_008_sub_003 - EFTA00225672_243
tation and Obscenity Section Criminal Division United States Department of Justice 1400 New York Avenue, 6th Floor Washington, DC 20530 Dear Ms. Mandelker and Mr. Oosterbaan: Facsimile: (213) 680-8500 Enclosed, please find our submission as discussed at the meeting. This submission includes a brief

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

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

Jay Lefkowitz
PersonAmerican lawyer

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

Jeffrey Sloman
PersonFederal prosecutor, referenced in Epstein case legal proceedings

Mark Filip
PersonUnited States federal judge
Sigal Mandelker
PersonPerson referenced in documents

Alice Fisher
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

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

Drew Oosterbaan
PersonDOJ attorney, referenced in Epstein case documents

Julie K. Brown
PersonAmerican journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references

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

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Martin Weinberg
PersonAmerican attorney (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Fisher
PersonSurname reference in Epstein documents