Epstein Secrets

kendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (return

. Marie Villafaiia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withd

2007 9:47 AM To: Villafana, Ann Marie C. (USAFLS); BLACK, Roy Cc: Lefcourt, Gerald (Jerry) B.; McMillan, John (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Re: Hearing before Judge Marra has been taken off the calendar Thanks Marie. I gather you and Roy are also addressing t

Andrew XUSAFLS9" <Andrew.LourieOusdoi.gov> Subject: Hearing before Judge Marra has been taken off the calendar Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She spoke with the judge and he agreed to take the matter off the calendar. I told Jenny that if we are ab

ffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C

arie Villafalia and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdra