EFTA00224728Set 9
2008-06-0214p6,969w
discussed and approved by Deputy Assistant Attorney
General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney
General for the Criminal Division (AAG) Alice S. Fisher, as well ... SDFL was not obligated to address, let
alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255
provision:
"Any person, who while a minor ... response to
Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal:
"(Me will defer to the discretion of the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224728.pdf
EFTA01681961Set 10
2019-07-157p1,398w
Filip, Alice S. Fisher, Assistant AG in charge of the Criminal Division and
Sigal Mandelker, Deputy Assistant AG, among others. This means that
these DOJ officials participated in the plea ... unsealed letter dated 12/04/2008 from
Kenneth Starr to Sigal Mandelker in which Starr notes that it was his
eleventh hour appeal to Fisher that caused the victim letters ... Acosta of his own accord failed to
send out the letters. Then Fisher and Mandelker who were aware that the
victim letters had not been sent as of April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681961.pdf
EFTA00069181Set 9
2021-01-2366p22,192w
remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal
Mandelker? She left Treasury in 2019.
I believe this is 1 of her last audited reports ... LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3))
Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury ... what Congress
authorized him to do.
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC
and FBI are on the case.
Cheers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf
EFTA00161670Set 9
2019-08-028p5,444w
decreased significantly as its economy has worsened and oil exports have declined, Sigal Mandelker, the
Treasury's undersecretary for terrorism and financial intelligence, said in prepared remarks delivered ... terrorist group, as the U.S. cracked down on its financing networks, Ms. Mandelker said.
The U.S., which reimposed sanctions on Iran after President Trump's decision to withdraw ... industrial metals, cutting off billions of dollars in revenue to the
country, Ms. Mandelker said.
"Our tools have been so effective that we frequently find ourselves
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf
EFTA00040401Set 9
2020-12-0355p19,863w
remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal
Mandelker? She left Treasury in 2019.
I believe this is 1 of her last audited reports ... LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3))
Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury ... what Congress
authorized him to do.
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC
and FBI are on the case.
Cheers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal
Mandelker? She left Treasury in 2019.
I believe this is 1 of her last audited reports ... LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3))
Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury ... what Congress
authorized him to do.
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC
and FBI are on the case.
Cheers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00296179Set 9
2005-01-2413p4,263w
case not
appropriate for federal prosecution
188. 4/8/2008 Letter from Starr to Mandelker re: questioning the conduct of the U.S.
Attorney's Office in the Southern District of Florida ... Misconduct by First Assistant United States Attorney
190. 4/28/2008 Letter from Starr to Mandelker re: civil litigation by former firm
191. 5/16/2008 Fax with 5/15/2008 letter from to Lefkowitz ... Obscenity Section, Department of Justice.
d1 Child Exploitation Obscenity Section.
42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice.
d3 Hon. Mark Filip, Office of the Deputy Attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296179.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal
Mandelker? She left Treasury in 2019.
I believe this is 1 of her last audited reports ... LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3))
Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury ... what Congress
authorized him to do.
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC
and FBI are on the case.
Cheers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00102264Set 9
2021-01-1857p20,545w
remember once upon a time Treasury Under Secretary for Terrorism and Financial Intelligence Sigal
Mandelker? She left Treasury in 2019.
I believe this is 1 of her last audited reports ... LEAST the bankingSECURITIES,insurance, and real estate sectors (section 241 (a)(3))
Ms Mandelker has not been replaced by Trump/Mnuchin. In doing so, they have re written the Treasury ... what Congress
authorized him to do.
So, while Trump/Mnuchin corruptly have not replaced Ms Mandelker, the public can rest easy knowing the SEC
and FBI are on the case.
Cheers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00189414Set 9
2008-05-096p787w
Sent: „ .
To: OleleutildreeM
Subject: Epstein
Bob,
I got your message. According to DRAG Sigal Mandelker, Alice promised to get our letter on the Epstein matter out the
door this week ... Rohert flICAR 5)
Subject: Epstein
Bob,
I got your message. According to DAAG Sigel Mandelker, Alice promised to get our letter on the Epstein matter out the
door this week
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189414.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
emails between Drew Oosterbaan, Marie Work Product
thru Villafafia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Deliberative Process
P-014583 Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf