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eam included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team reviewed the Agreement and counseled
sex offender and a method of compensation? Furthermore, and significantly, Epstein agreed that he had the burden of ensuring compliance of the 'Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 Specifically, the Agreement mandates, inter alia, (1) a guilty p
Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State
e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 08-80736-CV-MARRA
orida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 RE: JEGE, Inc. ("JEGE") and Hyperion Air; Inc. ("Hyperion") Dear Ms. Villafafia: Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE, Inc. and Hyperion Air, Inc., along with your agree
rceration, registration as a sex offender and a method of compensation.9 Furthermore, and significantly, Epstein agreed that he had the burden *Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 Specifically, the Agreement mandates, inter alio, (I) a guilty
d in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafafia was handling the federal investigation of Epstein. He asked to meet wi
rceration, registration as a sex offender and a method of compensation.9 Furthermore, and significantly, Epstein agreed that he had the burden *Ms. Thacker had recently resigned from CEOS as a Trial Attorney and entered private practice. 9 • Specdically, the Agreement mandates, inter alio, (I) a guil
d in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafalla was handling the federal investigation of Epstein. He asked to meet wi
Entities connected to both Stephanie Thacker and Ann Marie C. Villafafia

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONJack Goldberger
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONAnn Sanchez
PERSON