Epstein Secrets

een FAUIIIM, Criminal Chief Menthol, West Palm Beach Chief Lowrie. AUSAM I and two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the prosecutors presented a written, row-bullet-point tarn sheet that would satisfy the federal interest in the case and discussed the

expanding that scope. The duty attorney agreed with my analysis. EFTA00213826 02/27/2008 09:45 PM To cc bcc Subject Fw: Epstein Sent from my BlackBerry Wireless Handheld From: To: Sloman, Jef (USAFLS) Sent: Wed Feb 27 21:37:02 2008 Subject: Epstein Jay, You have renewed your request for certain informat

th that result. Mr. Epstein's defense team included yourself, Professor Dershowitz, former Solicitor Starr, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the opportunity to review and raise objections to the terms of the Agreement. The defense

- I sent out a placeholder ltr today. I wanted to make sure you got a copy. If u didn't, pls contaxt my office. ---------------------- Sent from my BlackBerry Wireless Handheld Original Message Fro To: Cc: Sent: Fri Nov 30 10:57:28 2007 Subject: FW: Epstein: Victim Notification Letter Dear Mr. Lefkowitz. I a

Washington would be undertaken expeditiously Ou September 7, 2007,i, along with FAUSAt,AUSAs and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present Federalism-based con r • our prosecution. To ensure a full consideration of your arguments, l invited C

o Jay Lefkowitz. First Assistant U.S. Attorney Southern District of Florida EFTA00289835 SAF LS)" usdoj.gov> 02/27/2008 09:45 PM Sent from my BlackBerry Wireless Handheld Ori inal Message From: < To: (USAFLS) Sent: e F 21:37:02 2008 Subject: Epstein Jay, To cc "Oosterbaan, Andrew" bcc Subject

nd Gerald Lefcourt again contacted AUSA to set a meeting. AUSA requested documents in advance of such a meeting, but the request was refused. Ms. Sanchez then contacted AUSA ME who agreed to meet with Mishez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs and a, a

S) (USAFLS) PRI November 28, 2007 4:35 PM (USAFLS) Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz To: (USAFLS) Cc: Acosta, Alex (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear

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

FLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <[email protected]> Sent: Mon Oct 22 17:23:30 2007