The Info Web

#Prosecutor

14 entries

People (12)

  • Andrew Lourie Federal prosecutor who managed the West Palm Beach office during the Epstein investigation, twice acted as chief of the Public Integrity Section, and left for Criminal Division leadership while the non-prosecution agreement was negotiated.
  • Ann Marie Villafana Assistant U.S. Attorney in West Palm Beach who opened the 2006 federal Epstein investigation, drafted a 60-count indictment, negotiated and signed the 2007 non-prosecution agreement, and left the office in August 2019.
  • E. Lawrence Barcella, Jr. Former federal prosecutor who built the case against Edwin Wilson, coordinated BCCI's defense after its 1988 Tampa indictment, and was chief counsel of the House October Surprise Task Force in 1992 and 1993.
  • Elizabeth F. Abrams Assistant United States Attorney in the Eastern District of Pennsylvania who prosecuted R.C. Horsch's 2009-2012 marijuana and firearms case.
  • Jeffrey Sloman First Assistant U.S. Attorney in Miami during the Epstein non-prosecution agreement, who negotiated its addendum, supervised the case after Acosta's recusal, then led the office before entering white-collar defense practice.
  • Jill Fertel Former Philadelphia assistant district attorney who prosecuted R.C. Horsch in 2010 for luring a nine-year-old girl, a conviction later vacated and expunged.
  • Joanne Epps Philadelphia prosecutor quoted in April 1985 on the guilty pleas and four-year sentence of Raymond Charles Hoersch, the fugitive known in New Zealand as Dr Stanley Stokowski.
  • Lanna Belohlavek Palm Beach County assistant state attorney and Crimes Against Children Unit chief who presented the 2006 Epstein case to the grand jury that returned one solicitation count, later cleared by state investigators.
  • Matthew Menchel Criminal Division chief in the Miami U.S. Attorney's Office who conveyed the 2007 two-year state plea offer to Jeffrey Epstein's lawyers, left for Kobre & Kim weeks later, and later dined with Epstein.
  • Maurene Comey Maurene Comey is the former federal prosecutor in Manhattan who worked the Jeffrey Epstein and Ghislaine Maxwell cases and was fired without stated cause in July 2025, nine days after the Justice Department's Epstein memorandum.
  • Raymond Banoun Former head of the fraud division of the U.S. Attorney's office in Washington who defended BCCI from 1988 and whom the Senate subcommittee found may have willfully misled it.
  • Robert Genzman United States Attorney in Tampa from 1988 to 1993 whose office took BCCI's 1990 guilty plea to money laundering, a settlement the Kerry-Brown Senate report criticized for ending the prosecution of the bank.

Organizations (2)