11
Shared Docs
11
Same-Page
11 / 20
Mentions
, Ann Marie C. (USAFLS) Sent: Thursday, June 21, 2007 1:37 PM To: Menchel, Matthew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Lourie, Andrew (USAFLS); Slornan, Jeff (USAFLS) Subject: Meeting Next Week Importance: High Hi Matt: I would like to prepare for next week's meeting, and
nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- standing stellar reputations for their legal acumen and ethics. It's hard for me to imag
g last Wednesday, November 21st, you and Professor Dershoilli!!!med very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz
Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew Sent: Wednesday, November 28, 2007 5:02 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subje
nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- standing stellar reputations for their legal acumen and ethics. It's hard for me to imag
dge selection by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-ahead on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB Thursday, Novem
letter now accuses me of "manufacturing" charges of obstruction of justice, making obscene phone calls, and violating child privacy laws. When Mr. Lourie told you that those charges would "embarrass the Office," he meant that the Office was unwilling to bend the facts to satisfy Mr. Epstein's desired
nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's hard for me to im
g last Wednesday, November 21", you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz
Villafana, Ann Marie C. (USAFLS) From: Vil'sten& Ann Marie C (USAFLS) Sent: Wednesday, November 28, 2007 4:49 PM To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: FW: Epstein Hi Andy and Drew -- This is the first that I have heard about anot
nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's hard for me to ima
nds for days. 2537 08-80736-CV-MARRA P-014334 EFTA00189206 You should know that the first time I learned about Judge selection of Podhurst and Josephsberg, and indeed the first time I ever eard their names, was in our meeting with you on Wednesday of last week. Nevertheless, I have now been able to co
k ok ook ake deo HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for th
o nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It’s hard for me to imagi
ing last Wednesday, November 21°, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz wh
ie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:23 PM To: Gerald Lefcourt Cc: Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: Jeffrey Epstein Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterpr
nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- standing stellar reputations for their legal acumen and ethics. It's hard for me to imag
last Wednesday, November 21st, you and Professor Dershowi z se med very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz
Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew Sent: Wednesday, November 28, 2007 5:02 PM To: Villafana, Ann Marie C. (USAFLS); Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subje
nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- standing stellar reputations for their legal acumen and ethics. It's hard for me to imag
to Judge selection by COB tomorrow, November 28, 2007, I will authorize the notification of the . Should you give me the go-ahead on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB Thursday, Novem
letter now accuses me of "manufacturing" charges of obstruction of justice, making obscene phone calls, and violating child privacy laws. When Mr. Lourie told you that those charges would "embarrass the Office," he meant that the Office was unwilling to bend the facts to satisfy Mr. Epstein's desired
s tuarly the entire Epstein defense team including Guy Lewis, Lill.. Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's hard for me to im
g last Wednesday, November 21", you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers tuarly the entire Epstein defense team including Guy Lewis, Lill.. Sanchez, Roy Black, and, apparently, Professor Dershowitz who
oncerns. The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAU SA , Criminal Chief_, West Palm Beach Chief Lourie, AUSA Villafafia, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a writ
nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's bard for me to im
last Wednesday, November 21th, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz
ding when 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, Menchel, , and Acosta in the negotiations at various times." U.S. Attorney's Correspondence at 269. 28. The December 13, 2007, letter also reveal
ainst Epstein] by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-head on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to notify the victims by letter after COB Thursday, Novem
Entities connected to both Lourie and Josephsberg

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSONGerald Lefcourt
PERSONRoy Black
PERSONRolando Garcia
PERSONGarcia
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Matthew I. Menchel
PERSON
Alan Dershowitz
PERSON
Podhurst
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSONthe Southern District
LOCATIONMarie
PERSON