Epstein Secrets

PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L

ONEY,ANNE RICARDEL,JOSEPH A SILVERS,LAURIE S ZUVER,DICK FIX,A H STERLING

ocess Crime-Fraud-Misconduct; Crime-Fraud- Thru ■ 7/13/2007 letter from Lilly Ann 6(e) Misconduct; Not in Anticipation of Litigation; P-011966 Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; Attorney-Client Privilege Ordinary Government Communication; No Attorney-Client Re

Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL

you mention in your letter, I -a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my

the United States Attorney's Manual that require prior notification to Washington necessary to seek a lawyer's records). We once more requested Mr. Laurie to intervene. Despite these efforts. followed up with a subpoena liar Mr. Epstein's confidential medical records served directly on his chiropracto

again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that request was refused. Ms. Sanchez then contacted Deputy Chief of the Criminal Division, Andrew Laurie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms.

to be present, and also provided counsel with a list of the statutes that were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meet

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains

homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w

(enid h) q 1 54t4) EFTA00191502 cell 07 785 996600 asst. (h) 0208-673 5090(renata) Larsen Janet 30 Rutland rte don 51Aq 0kop207-581 7073 Laurie, Jonathan 28 Cheshirp6 Place London $ 21.2 5 ' h 838;:i89 4 1‘4 Laviada, Laura D.B. de 52 5$ 55407444 25 5405603 mail: mviadahtmail.corn 52

gain contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs

ter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Laurie as the Deputy Chief of the Criminal Division. 2 EFTA00190453 By the late Spring and early Summer, the focus of the investigation shined from inv

you mention in your letter, I -a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my

tein. Notably. affix we objected to these overt broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. s actions and Mr Laurie commendably so t igni tiara ly narrow the list of documen requested. In a subsequent court filing, Ms. referred to our agreement to remove these

you mention in your letter, I -a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my

ding when to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Laurie, Menchel, Siemer), and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are

t also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs L

to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite