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1 MB
Extraction Summary
10
People
6
Organizations
0
Locations
4
Events
6
Relationships
10
Quotes
Document Information
Type:
Legal document
File Size:
1 MB
Summary
This document page from April 2021 describes a series of communications in May 2008 between Jeffrey Epstein's defense team and the Department of Justice. Epstein's lawyers, including Starr and Lefkowitz, raised complaints and sought meetings, while a DOJ section (CEOS), via a letter from official Oosterbaan, concluded that a federal prosecution of Epstein would not be improper, though its review was limited. The defense team continued to press its case, with Lefkowitz requesting a direct meeting with U.S. Attorney Acosta.
People (10)
| Name | Role | Context |
|---|---|---|
| Starr | Defense Counsel |
Mentioned as part of Epstein's defense team, wrote a letter to Assistant Attorney General Fisher on May 14, 2008.
|
| Sloman |
Accused by the defense team of improperly disclosing information and encouraging civil litigation against Epstein.
|
|
| Villafaña |
Accused by the defense team of “encouraging civil litigation” against Epstein.
|
|
| Epstein | Defendant |
The subject of potential federal prosecution and civil litigation.
|
| Fisher | Assistant Attorney General |
Received a letter from Starr, spoke with him, and reviewed a decision letter drafted by Oosterbaan's office.
|
| Lefkowitz | Defense Counsel |
Part of Epstein's defense team, met with Fisher, received a letter from Oosterbaan, and requested a meeting with Acosta.
|
| Whitley | Defense Counsel |
Part of Epstein's defense team who was to meet with Assistant Attorney General Fisher.
|
| Oosterbaan | Deputy Chief |
Drafted and sent a decision letter to Lefkowitz regarding the federal prosecution of Epstein.
|
| Mandelker | Deputy Assistant Attorney General |
Reviewed and provided input on Oosterbaan's decision letter.
|
| Acosta |
U.S. Attorney whose discretion to prosecute Epstein was discussed. Lefkowitz requested a meeting with him.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| USAO | government agency |
Accused by the defense of improperly disclosing information about the case to the media.
|
| Criminal Division’s Appellate Section | government agency |
Reviewed and provided input on Oosterbaan's decision letter regarding legal issues.
|
| Office of Enforcement Operations | government agency |
Reviewed and provided input on Oosterbaan's decision letter regarding the Petite policy.
|
| OPR | government agency |
Oosterbaan told OPR that CEOS's review was limited.
|
| CEOS | government agency |
Child Exploitation and Obscenity Section, which conducted an independent evaluation and concluded a federal prosecuti...
|
| U.S. Attorney’s Office | government agency |
Mentioned in a footnote as the office that could proceed with a federal prosecution of Mr. Epstein.
|
Timeline (4 events)
2008-05-15
Oosterbaan sent a letter to Lefkowitz detailing CEOS's conclusion that a federal prosecution of Epstein would not be improper.
Relationships (6)
Both are part of Epstein's defense team and collaborated on communications with the Department of Justice.
Both are part of Epstein's defense team and were included in a meeting request to Assistant Attorney General Fisher.
Oosterbaan, a DOJ official, sent a letter to Lefkowitz, Epstein's defense counsel, outlining the DOJ's position on a potential prosecution.
Lefkowitz, defense counsel, requested a meeting with Acosta, a prosecutor, to argue against the federal prosecution of his client, Epstein.
Mandelker, a Deputy Assistant Attorney General, reviewed and provided input on a letter drafted by Oosterbaan's office.
Fisher, an Assistant Attorney General, reviewed and provided input on a letter drafted by Oosterbaan's office.
Key Quotes (10)
"encouraging civil litigation"Source
— Starr (on behalf of the defense)
(An accusation made against Sloman and Villafaña in a letter.)
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Quote #1
"would contradict criminal enforcement policy interests."Source
— Oosterbaan's letter
(Describing the scope of CEOS's evaluation of whether to prosecute Epstein.)
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Quote #2
"narrow question"Source
— Oosterbaan's letter
(Describing the focus of CEOS's review: whether a legitimate basis existed for a federal prosecution.)
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Quote #3
"federal prosecution in this case would not be improper or inappropriate"Source
— Oosterbaan's letter (summarizing CEOS's conclusion)
(The conclusion reached by CEOS after its limited review of the matter.)
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Quote #4
"could properly use his discretion to authorize prosecution in this case."Source
— Oosterbaan's letter (summarizing CEOS's conclusion)
(CEOS's conclusion regarding Acosta's authority to proceed with the prosecution.)
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Quote #5
"not shunt me off to one of your staff."Source
— Lefkowitz
(A specific request made to Acosta when asking for a meeting.)
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Quote #6
"novel application"Source
— Lefkowitz (citing CEOS's letter)
(A point made by Lefkowitz to justify a meeting with Acosta, referring to the application of federal statutes in the Epstein case.)
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Quote #7
"hardly an endorsement"Source
— Lefkowitz
(Lefkowitz's characterization of CEOS's conclusion that prosecution would not be an 'abuse of discretion'.)
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Quote #8
"critical new evidence,"Source
— Lefkowitz
(A point raised by Lefkowitz to justify a meeting with Acosta, referring to recent depositions of victims.)
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Quote #9
"Mr. Acosta can soundly exercise his authority to decide to pursue a prosecution even though it might involve a novel application of a federal statute."Source
— Oosterbaan's letter
(A statement from Oosterbaan's letter, quoted in a footnote, regarding Acosta's authority.)
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Quote #10
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