9
Total Mentions
9
Documents
95
Connected Entities
Organization referenced in documents
proffered? I'll turn to your request now. If you need to reach me, my contact information is below. Thanks. • Policy & Statutory Enforcement Unit Office of Enforcement Operations Criminal Division U.S. Department of Justice Direct: DOJ Cell: Office: PSEU's Intranet Site - Forms etc. EFTA00011432
Page: EFTA00011432 →EFTA00067364
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. 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
EFTA00067353
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. 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
EFTA00157655
ll prospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, 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
EFTA00208923
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. 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
EFTA00209832
prospective witnesses, Mr. Epstein and his attorneys) Not surprisingly, Ms. 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
EFTA00210063
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. 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
EFTA00212660
ments: Good Afternoon, Thursday, November 05, 2009 3:03 PM Attorney Subpoena Your submission to the Policy and Statutory Enforcement Unit (PSEU), Office of Enforcement Operations, has been reviewed. Please see the attached document reflecting either a decision (approval or denial) or an acknowledgment (when the Criminal Divi
EFTA00731146
rospective witnesses, Mr. Epstein and his attorneys.' Not surprisingly, Ms. 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

Ocariz
PersonSurname reference in Epstein documents

G. Lefcourt
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
the "Justice for All Act
OrganizationOrganization referenced in documents

the Office of Professional Responsibility
OrganizationOffice of Professional Responsibility
Landon Thomas Jr.
PersonAmerican journalist
Defense Counsel
OrganizationOrganization referenced in documents

Joseph Hatchett
PersonPerson referenced in documents
Florida Bar Website
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Gerald Lefcourt
PersonAmerican lawyer

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
the District Judges
OrganizationOrganization referenced in documents
Roy Black
PersonAmerican lawyer (1945–2025)
Federal Complaints
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Florida Grand
OrganizationOrganization referenced in documents
Humberto "Bert" Ocariz, Esq
PersonPerson referenced in documents