Epstein Secrets

in Illicit Sexual Conduct) Pages 1-6 (of 7 pages) of Non-Prosecution Agreement with highlighted portions Brown file folder with 6/23/08 letter from John Roth (DAG) to Lefkowitz and Starr; 11/2/2010 Privileged Communication letter re Litigation Hold; clipped Non-Prosecution Agreement Doe IM) v. Epstein, 0

5/08 Oosterbaan-Lefkowitz Ltr (file folder) Draft It r from Sloman to Lefkowitz re termination (file folder) Redwell — Folders: 5/22/07 Lefcourt to Lourie; 6/18/07 to Lefcourt; 6/25/07 Lefcourt to Sloman & Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07

tter to DAG B-127 6/3/2008 I lonorable Mark Filip, DAG Kenneth Starr Submission with documents for independent review 6/3/2008 Starr/\Vhitley John Roth Letter - 1 page 6/3/2008 Honorable Mark Filip, DAG Sloman 2nd draft letter to DAG B-123 6/3/2008 Draft letter to Deputy Attorney General Mar

kendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return

May 28, 2008 4:51 p.m., RE: Jeffrey Epstein (1 page) Letter to Kenneth Starr and Joe D. Whitley, dated June 3, 2008, No Subject (1 page), Author: John Roth, Senior Associate Deputy Attorney General Letter to John Roth, Senior Associate Deputy Attorney General, dated June 19, 2008, No Subject (14 pages

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is

chard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 13-45 6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 13-46 6/25/2008

ffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C

Mr. Senior responded, cc'ing me, instructing me to send out that notification (Exhibit B-49). On June 23, 2008, DAG Filip completed his review, and John Roth sent a letter to Attorneys Starr and Lefkowitz stating their finding that there was no abuse of discretion and no misconduct (Exhibit B-44). I immed

so the plea agreement would have had to be a binding plea pursuant to Fed. R. Crim. P. 11(c)(1)(C), which is what I drafted. I was informed by Mr. Lourie that USA Acosta did not want to do a (c)(1)(C) plea, so I had to find charges that would result in a two-year statutory maximum. This resulted in m

r Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Division On Febrnaiy 21, 2008, soon after

nt sitting on the shelf since May to engage in these negotiations. There has to be an ending date, and that date is Monday. Early that afternoon, Lourie—who was participating in the week’s negotiations from his new post at the Department in Washington, D.C.—asked Villafaña to furnish him with the las

258 CEOS Chief Oosterbaan told OPR this provision was “very unusual.” Principal Associate Deputy Attorney General John Roth commented, “I don’t know how it is that you give immunity to somebody who’s not identified. I just don’t know how that works.” Villafaña’s co-coun

demand for the equipment. In late June 2007, defense attorney Sanchez requested an extension of time to comply; in informing Sloman, Menchel, and Lourie of the request, Villafaña stressed that “we want to get the computer equipment that was removed from Epstein’s home prior to the state search warran

th Figueroa Street Los Angeles, California 90017 Kenneth W. Starr : To Call Writer Directly: FP Facsimile: www.kirkland.com Dir. Fax: June 19, 2008 John Roth, Esq. Principal Associate Deputy Attorney General Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue

tember 24, 2007 Email from J. Lefkowitz to M. Villafana. 22. Ms. Villafana replied that she had “forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don’t anticipate it going any further than that.” Jd. 23. Ms. Villafana stated that the agreement would be “placed in the