Lourie

location 22 mentions 60% confidence

Also known as: LOURIE

Document Mentions (22)

Document	Volume	Page	Context
059.pdf	-	108	rie forwarded Oosterbaan's email to Menchel and Villafana. Meanwhile, contemporaneous emails show that Lourie, at least, was already considering an ea...
059.pdf	-	114	ssing "credibility concerns" relating to one of the victims. In the email transmitting the addendum to Lourie, Menchel, Sloman, and her immediate supe...
059.pdf	-	137	but she opined that Menchel "must have asked Alex about it and it was nixed." Villafana told OPR that Lourie, too, had told her Acosta did not want to...
059.pdf	-	146	fense counsel raised concerns about Epstein serving time in state prison. Villafana also told OPR that Lourie, the other supervisor, and she made clea...
059.pdf	-	154	you concur? A few minutes later, the incoming West Palm Beach manager emailed Lourie, suggesting that Lourie "talk to Epstein and close the deal." 118...
059.pdf	-	161	to prosecute other people," and commented, "I don't think it hurts us." There is no documentation that Lourie, the West Palm Beach manager, or anyone ...
059.pdf	-	163	e the sexual offender requirement. On Saturday, September 22, 2007, Sanchez sent a series of emails to Lourie. In the first, she provided details from...
059.pdf	-	164	NOT A CERTIFIED COPY Lefkowitz set forth arguments similar to those Sanchez had presented to Lourie, as to why registration "based on the facts allege...
059.pdf	-	255	offender. Shortly thereafter, the USAO was told by defense counsel that despite the assurances made to Lourie, the state prosecutor had advised Epstei...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	48	an appearance of impropriety mandating recusal. The Professional Responsibility Officer responded that Lourie’s relationships with the two men were no...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	52	t solicitation, which they would bargain away to nothing.” During his OPR interview, Menchel said that Lourie’s email transmitting the prosecution mem...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	53	rie forwarded Oosterbaan’s email to Menchel and Villafaña. Meanwhile, contemporaneous emails show that Lourie, at least, was already considering an ea...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	59	ssing “credibility concerns” relating to one of the victims. In the email transmitting the addendum to Lourie, Menchel, Sloman, and her immediate supe...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	82	but she opined that Menchel “must have asked Alex about it and it was nixed.” Villafaña told OPR that Lourie, too, had told her Acosta did not want to...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	91	fense counsel raised concerns about Epstein serving time in state prison. Villafaña also told OPR that Lourie, the other supervisor, and she made clea...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	99	you concur? A few minutes later, the incoming West Palm Beach manager emailed Lourie, suggesting that Lourie “talk to Epstein and close the deal.”118 ...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	106	to prosecute other people,” and commented, “I don’t think it hurts us.” There is no documentation that Lourie, the West Palm Beach manager, or anyone ...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	108	e the sexual offender requirement. On Saturday, September 22, 2007, Sanchez sent a series of emails to Lourie. In the first, she provided details from...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	109	83 Lefkowitz set forth arguments similar to those Sanchez had presented to Lourie, as to why registration “based on the facts alleged in this case . ....
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	121	th CEOS Chief Oosterbaan, asking for his thoughts on defense counsel’s arguments. At the same time, at Lourie’s request, Villafaña sent the NPA and it...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	183	d that some prosecutors—like Villafaña—viewed meeting with the defense as a sign of “weakness,” but in Lourie’s view, “information is power,” and as l...
2020.11 DOJ Office of Professional Responsibility Report.pdf	-	200	offender. Shortly thereafter, the USAO was told by defense counsel that despite the assurances made to Lourie, the state prosecutor had advised Epstei...