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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
Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2
ying them, we see nothing in the conduct of the U.S. Attorney's Office that gives us any reason to alter our opinion. cc: Alex Acosta Sincerely, John Roth Senior Associate Deputy Attorney General EXHIBIT B-44 EFTA00225612 EXHIBIT B-45 EFTA00225613
his document—even in redacted form—in any judicial proceeding between any identified individual and myself. Dated: Jeffrey Epstein Witnessed by: Guy Lewis, Esquire EFTA00225603 NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that
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
eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A
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
orneys with relationships to the prosecutors would be beneficial to him. One of the first attorneys who contacted the USAO on Epstein’s behalf was Guy Lewis, a former AUSA in and U.S. Attorney for the Southern District of Florida. Villafaña and Lourie had worked for Lewis, and Lourie was close friends
Entities connected to both John Roth and Guy Lewis

Jeffrey Epstein
PERSONLeon Black
PERSONRoy Black
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
Jeffrey Sloman
PERSONSanchez
PERSON