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do not hesitate to call. cc: y Ann bancnez, rsq. fiery truly yours, Gerald B. Lefcourt EFTA00176483 Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS)
at we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h
Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22. 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS)
at we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h
Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS)
t we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than .a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h
Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS)
at we would wait to give him a meeting "before" we charged. So, I think he is really ready for the next level rather than a second meeting with me. Mike Tein also mentioned to me at some point that they wanted to make a presentation on the law and I suggested to him that he contact Matt without telling h
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
5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations
Entities connected to both Lourie and Michael R. Tein

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Karen Atkinson
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONKaren
PERSONGarcia
PERSONthe Southern District
LOCATION
Matthew I. Menchel
PERSON