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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
turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2
r letter now accuses me of "manufacturing" charges of obstruction ofjustice, 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
.On or about July 22, 2005, Defendants JEFFREY EPSTEIN and I= traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (200) On or about August 18, 2005, Defendants JEFFREY EPSTEINS and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft own
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
turn date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2
Entities connected to both Lourie and Hyperion Air, Inc.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONDarren Indyke
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATIONGarcia
PERSON
Newark
LOCATIONRolando Garcia
PERSONRoy Black
PERSON
Matthew I. Menchel
PERSONAnn Sanchez
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON