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nt sitting on the shelf since May to engage in these negotiations. There has to be an ending date, and that date is Monday. Early that afternoon, Lourie—who was participating in the week’s negotiations from his new post at the Department in Washington, D.C.—asked Villafaña to furnish him with the las
nd of another AUSA whom Villafaña was then dating, but had no professional relationship with either Villafaña or the other AUSA. 144 For example, the Miami Herald’s November 2018 investigative report stated that “on the morning of the breakfast meeting, a deal was struck—an extraordinary plea agreement that woul
enfranchise and silence the victims. It is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim notification letters with the defense after the NPA was signed, but failed to go
stitution charges,” immunized from prosecution Epstein’s co-conspirators, and concealed from Epstein’s victims the terms of the NPA. Following the Miami Herald’s report, and after receiving a Congressional request to investigate, OPR initiated an investigation into the allegations that prosecutors in the USAO
disenfranchise and silence the victims. It is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim notification letters with the defense after the NPA was signed, but failed to go b
two prostitution charges,” immunized from prosecution Epstein’s co-conspirators, and concealed from Epstein’s victims the terms of the NPA. Following the Miami Herald’s report, and after receiving a Congressional request to investigate, OPR. initiated an investigation into the allegations that prosecutors in the USAO
Entities connected to both Lourie and The Miami Herald

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
United States
LOCATIONGarcia
PERSON
Department of Justice
ORGANIZATION
Matthew I. Menchel
PERSONthe Southern District
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSONJack Goldberger
PERSONMarie
PERSONAnn Sanchez
PERSON