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o J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims Against Public Prosecutor; Overriding
jections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims
; No Factual Underpinnings; Fiduciary Duty; Court Compelled Disclosure; Factual Materials; Waiver Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
o J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims Against Public Prosecutor; Overriding
jections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Government Communication; No Attorney- Client Relationship; Claims
; No Factual Underpinnings; Fiduciary Duty; Court Compelled Disclosure; Factual Materials; Waiver Box #3 P-013248 Thru P-013251 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric
ll disclose even more. If meeting is held, Villafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (re
Letter from Acosta re Epstein case 7/29/2011 Villafalia Lefkowitz Letter in response to 7/27/11 letter from Villafafia 8/1/2011 Emails between Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern District
Entities connected to both G. Lefcourt and Richard Sudder

Jeffrey Epstein
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Ken Starr
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Alice Fisher
PERSONthe Southern District
LOCATIONJoe Recarey
PERSON
Department of Justice
ORGANIZATION
K. Starr
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONAnn Sanchez
PERSON
Matthew I. Menchel
PERSON
Prince Andrew
PERSON
Lilly
ORGANIZATION