Relationship Details

Oosterbaan Professional Lourie

Connected Entities

Entity A
Oosterbaan
Type: person
Mentions: 67
Also known as: CEOS Chief Oosterbaan, Sloman, CEOS Chief Oosterbaan
Entity B
Lourie
Type: person
Mentions: 286
Also known as: Matthew Lourie

Evidence

CEOS Chief Oosterbaan emailed Lourie; 'As we opined to Andy [Lourie] back in May...'

Oosterbaan received the NPA from Villafaña (at Lourie's request) and responded to Lourie with his opinion on it.

Oosterbaan received the NPA from Villafaña (at Lourie's request) and responded to Lourie with his opinion on it.

Source Documents (2)

DOJ-OGR-00021247.jpg

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This document excerpt details the defense's ongoing efforts in July 2007 to halt a federal investigation into Epstein and prevent the government from obtaining computer equipment, including sending letters to the USAO. Concurrently, CEOS endorsed Villafaña's legal analysis and proposed charges, with CEOS Chief Oosterbaan finding the defense's arguments unpersuasive and offering CEOS's assistance for the prosecution. The document also references a Non-Prosecution Agreement (NPA) and the removal of computer equipment from Epstein's home.

DOJ-OGR-00002973.jpg

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This legal document details communications and events following the signing of Jeffrey Epstein's Non-Prosecution Agreement (NPA). It reveals internal dissent within the Department of Justice, citing an OPR Report where official Oosterbaan described the NPA as overly advantageous to Epstein. The document also notes that Assistant Attorney General Fisher denied any role in reviewing or approving the agreement.

Mutual Connections

Entities connected to both Oosterbaan and Lourie

Menchel (person)
Sloman (person)
Starr (person)
Acosta (person)
Villafaña (person)
Lefkowitz (person)

Oosterbaan's Other Relationships

Professional Villafaña
Strength: 8/10 View
Professional Fisher
Strength: 7/10 View
Professional supervisor subordinate Sigal Mandelker
Strength: 5/10 View
Professional Sloman
Strength: 5/10 View
Professional Menchel
Strength: 5/10 View

Lourie's Other Relationships

Business associate Villafaña
Strength: 19/10 View
Professional Villafaña
Strength: 10/10 View
Professional Acosta
Strength: 10/10 View
Professional Menchel
Strength: 9/10 View
Business associate Acosta
Strength: 9/10 View

Relationship Metadata

Type
Professional
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
2
Extracted
2025-11-20 14:32
Last Updated
2025-11-20 16:59

Entity Network Stats

Oosterbaan 19 relationships
Lourie 59 relationships
Mutual connections 6

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