3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menthe', Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead
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
elieves that the creation or a trust would be in the victims hest interests. Villarana writes: It was not mail after nmeipt of this letter that Mr. Menthe' indicated to us that the scope of liability would encompass nut just the 12 individuals named 'tithe indictment, but "all of the minor girls identi
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
ita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villarafia to Man Menthe) and Andrew Londe regarding reconunended revisi
Entities connected to both Sanchez and Menthe

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSON
Prince Andrew
PERSON