Epstein Secrets

arie C. (USAFLS) From: Vi°Mena. Ann Mane C. (USAFLS) Sent: Tuesday. July 31, 2007 1:37 PM To: Sloman, Jeff (USAFLS); Menchel, Matthew (USAFLS); Lourie. Andrew (USAFLS) Subject: Emailing: Conf Plea Negotiations.wpd Attachments: Conf Plea Negotiations.wpd Hi all -- I fixed some typos. Here is the

alleging that sexual offenses he committed against her in a National Forest violated federal and Wyoming law. The United States District Court for the District of Wyoming, Clarence A. Brimmer, l., granted former husbands motion for summary judgment, and appeal was taken. Holdings: The Court of Appeals, Hartz,

ysk, Thomas R. Julia, Hunton & Williams LLP, Miami, FL, Brian A. Howie, Brian D. Wallach, Peter E. Moll, Howrey, Simon, Arnold & White, LLP, Washington, DC, Edward F. Gagain, Marshall, Dennehey, Warner, Coleman & Goggin, Mark E. Pena, Law Office of Mark E. Pena, Michael A. Gold, Todd Alan Foster, Cohe

titled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorne

and Nesbitt Kuyrkendall regarding status of ongoing investigation, planned presentation to grand jury, continued delay in awaiting decision from Washington, DC, and problems with victims being harassed 6(e) Work Product Deliberative Process Investigative Privilege 51 4/10/20084/18/2008 emails between

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

ATES DEPARTMENT OF J USTICE Criminal Division Chita Exploitation and Obscenity Section 1400 New York Avenue, NW oe ‘CEOS: (202) 5 14-5780 Suite 600 . Washington, DC eyes OL ee PAX: (202) 514-1793 FO: ~R. Alexander Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2

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

this process over the next several days. With this in mind, and In the event that defense counsel may wish to seek review of our determinations in Washington A.C., I spoke this past Monday with the Assistant Attorney General Fisher, to Inform her of a possible appeal, to ask her to grant the potential tequest

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

a possible "perjury trap." In the middle of this period, which started in November 2006 and ran through January 2007, USA Acosta and I traveled to Washington, DC at the beginning of December 2006 for the inaugural Project Safe Childhood Conference. Although I did not attach much significance to this at the t