Epstein Secrets

o conduct "due diligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm B 3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Laurie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S

n Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded inte

conduct "due dilligence" on selection of Podhurst firm 11/27/2007 Plea Notification Letter at 7:11 pm )3-3 11/28/2007 A. Marie Villafaiia, A. Oosterbaan, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General S

rn Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Laurie, Marie Villafana, and Junior Ortiz, DEF: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafaiia Gerald B. Lefcourt Excerpts of drafts of transcripts from recorded inte

Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan? 22 A Vaguely. 23 Q All right. He was an AUSA as well. 24 A Right.

etting Drew into the meeting was to not have them 6 appeal us, and then having Drew say, not a good case. 7 Q All right. So, were you aware that Drew Oosterbaan 8 had, in preparation for this, gone to West Palm and actually 9 gone through the evidence and met with the case agent and the 10 line AUSA 11

etting Drew into the meeting was to not have them 6 appeal us, and then having Drew say, not a good case. 7 Q All right. So, were you aware that Drew Oosterbaan 8 had, in preparation for this, gone to West Palm and actually 9 gone through the evidence and met with the case agent and the 10 line AUSA 11

etting Drew into the meeting was to not have them 6 appeal us, and then having Drew say, not a good case. 7 Q All right. So, were you aware that Drew Oosterbaan 8 had, in preparation for this, gone to West Palm and actually 9 gone through the evidence and met with the case agent and the 10 line AUSA 11

Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan? 22 A Vaguely. 23 Q All right. He was an AUSA as well. 24 A Right.

Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan? 22 A Vaguely. 23 Q All right. He was an AUSA as well. 24 A Right.

yes? 15 A Sure. 16 Q Okay. Would you describe the meeting -- oh, and 17 two other people who were there were, again ASAC Val Parlave 18 and Junior Ortiz -- 19 A Right. 20 Q -- the SSA. So, and the meeting I think was in 21 West Palm Beach. 22 A Yes. 23 Q So, what do you recall about the m

yes? 15 A Sure. 16 Q Okay. Would you describe the meeting -- oh, and 17 two other people who were there were, again ASAC Val Parlave 18 and Junior Ortiz -- 19 A Right. 20 Q -- the SSA. So, and the meeting I think was in 21 West Palm Beach. 22 A Yes. 23 Q So, what do you recall about the m

yes? 15 A Sure. 16 Q Okay. Would you describe the meeting -- oh, and 17 two other people who were there were, again ASAC Val Parlave 18 and Junior Ortiz -- 19 A Right. 20 Q -- the SSA. So, and the meeting I think was in 21 West Palm Beach. 22 A Yes. 23 Q So, what do you recall about the m