Andrew C. Lourie
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
R. ALEXANDER ACOSTA
|
Business associate |
5
|
1 | |
|
person
OPR
|
Investigator subject |
2
|
2 | |
|
person
Alice Fisher
|
Professional subordinate superior |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2007-09-24 | N/A | Andrew C. Lourie, stationed in Washington D.C., was involved in plea negotiations. | Washington, DC | View |
| 2007-09-01 | Career transition | Andrew C. Lourie transitioned out of the USAO to serve on detail as the Principal Deputy Assistan... | N/A | View |
| 2006-02-01 | Detail assignment | Andrew C. Lourie began his second term as Acting Chief of the Department’s Criminal Division’s Pu... | N/A | View |
| 2001-09-01 | Detail assignment | Andrew C. Lourie began his first term as Acting Chief of the Department’s Criminal Division’s Pub... | N/A | View |
| 1994-01-01 | Employment | Andrew C. Lourie joined the USAO as a line AUSA. | N/A | View |
DOJ-OGR-00023321.tif
This document is a conclusion from an OPR report detailing the investigation into the handling of the Jeffrey Epstein case by federal prosecutors. It outlines the Miami Herald's 2018 report, the subsequent OPR investigation into the 2007 Non-Prosecution Agreement (NPA) involving R. Alexander Acosta, and the findings regarding victim rights violations. The report identifies five former USAO attorneys, including Acosta, as subjects of the investigation concerning their involvement in the NPA and victim notification.
DOJ-OGR-00021758.jpg
This legal document argues that the Non-Prosecution Agreement (NPA) was intentionally drafted to provide immunity beyond the Southern District of Florida, evidenced by the removal of limiting language and its replacement with 'United States.' It also refutes the Government's claim that 'Main Justice' was not involved, citing OPR records showing Andrew C. Lourie (Deputy Assistant Attorney General) actively participated in negotiations from Washington, D.C. in September 2007.
DOJ-OGR-00021485.jpg
This document is the conclusion of a Department of Justice Office of Professional Responsibility (OPR) report concerning the handling of the Jeffrey Epstein case. Prompted by a 2018 Miami Herald article, the OPR investigated the 2007 non-prosecution agreement (NPA) orchestrated by the U.S. Attorney's Office for the Southern District of Florida. The report identifies five former federal prosecutors, including former U.S. Attorney R. Alexander Acosta, as subjects of the investigation for their roles in negotiating and executing the controversial deal.
DOJ-OGR-00021205.jpg
This document outlines the professional histories and specific roles of several key figures from the U.S. Attorney's Office (USAO) who were involved in the Jeffrey Epstein investigation. It details the career paths of Jeffrey H. Sloman, Matthew I. Menchel, and Andrew C. Lourie within the USAO, describing their supervisory responsibilities, participation in meetings with defense counsel, and involvement in negotiating the Non-Prosecution Agreement (NPA). The text also notes the career transitions of former U.S. Attorney Acosta, including his recusal from the Epstein matter and subsequent roles as Secretary of Labor and university dean.
DOJ-OGR-00003207.jpg
This document, page 31 of a DOJ report (likely the OGR report), details the professional biographies and specific roles of USAO officials Jeffrey Sloman, Matthew Menchel, and Andrew Lourie in the Epstein investigation and the negotiation of the Non-Prosecution Agreement (NPA). It highlights Sloman's negotiation of an NPA addendum, Menchel's communication of the two-year plea deal, and Lourie's role in the NPA negotiations before his departure. The text also notes Alexander Acosta's resignation as Labor Secretary in 2019 due to criticism regarding the Epstein case.
DOJ-OGR-00004607.jpg
This document is the conclusion section of an OPR report detailing an investigation into the USAO's handling of the Jeffrey Epstein case, specifically regarding the 2007 Non-Prosecution Agreement (NPA) authorized by R. Alexander Acosta. The report confirms that the government violated the Crime Victims' Rights Act (CVRA) by concealing the NPA from victims and sending misleading letters. It identifies five former USAO attorneys (Acosta, Sloman, Menchel, Lourie, and Villafaña) as subjects of the investigation due to their involvement in the NPA negotiations.
Plea Negotiations
Lourie was actively participating in plea negotiations and rendering opinions to close the deal.
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