Epstein Secrets

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.

bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of

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

including 3rd Supplement to Pros memo 2/20/2008 2/20/2008-2/21/2008 Emails between Drew Oosterbaan, Marie Villafatia, Robert Senior, Jeff Sloman, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict

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 Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms.

bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of

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

bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of

Polygraph Examination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped

nt in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVIL

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

bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Off

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 Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms.

bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of

gain contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villaftula 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

bahn. Many of these legal and factual issues have been discussed and approved by Deputy Assistant Attorney General for the Criminal Division (DAAG) Sigal Mandelker and the Assistant Attorney General for the Criminal Division (AAG) Alice S. Fisher, as well as the Criminal Division's Appellate Section and the Of

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

tion for indictment/ongoing investigation B-111 2/20/2008- W21/2008 Entails between Drew Oosterbaan, Marie Villatana, Robert Senior,Jeff Montan, Sigal Mandelker, Karen Atkinson, Alex Acosta, Rolando Garcia and Myesha Braden regarding status of CEOS plans to meet with counsel for Epstein and status of indict

................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENS

d the defense proposal for a sentence of home confinement. In a subsequent email exchange with Criminal Division Deputy Assistant Attorney General Sigal Mandelker, who supervised CEOS, Oosterbaan reported that the meeting was “non-eventful,” noting that defense counsel argued “federalism” and might approach C