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have the term sheet referenced in your letter? Can you pls email or fax me a copy. From: Sen : Tb November la" a 7 PM To: (USAFLS); (USAFLS); Lourie, Andrew (USAFLS) Cc: inson, ren (USAF , Garcia, Rolando (USAFLS); Oosterbaan, Andrew Subject: Draft Response to Ken Starr Letter (USAFLS) Hi a
g: 2490 08-80736-CV-MARRA P-014358 EFTA00189213 (USAFLS) From: (USAFLS) Sent: ember 03, 2007 1:32 PM To: (USAFLS) Cc: (USAFLS): Campos, Cyndee (USAFLS) Subject: ra esponse to Ken Starr Letter Ili — Sorry about that. Also. Cyndee. I am attaching the draft victim notification letter. whic
policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne
: Sent: To: Cc: Subject: Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 2008 10:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 58 EFTA00190451 U.S. Department of Justice First AssOmni U.S. Miorney 99 N.E. 41h Skeet Unite
policy. By May 2007, AUSA Villafaila began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the Public Integrity Section at DOJ as well as in several supervisory positions in the SDFL. By mid-2006, he had returne
Sent: To: Cc: Subject: a Sloman, Jeff (USAFLS) <[email protected]> Tuesday, June 03, 200810:40 AM Villafana, Ann Marie C. (USAFLS) Campos, Cyndee (USAFLS); Senior, Robert (USAFLS) please review 08-80736-CV-MARRA se EXHIBIT B-128 P-014955 EFTA00225342 U.S. Department of Justice First ..
Wednesday, August 08,2007 5:43 PM To: Acosta. Alex (USAFLS): Villafana, Ann Marie C. (USAFLS): Campos. Cyndee (USAFLS) Cc: Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: RE: The meeting on Epstein I'm more than happy to help, Alex. It doesn't take much of a reason to get me on a plane to M
(USAFLS) From: Oosterbaan, Andrew Sent: Wednesday, August 08,2007 5:43 PM To: Acosta. Alex (USAFLS): Villafana, Ann Marie C. (USAFLS): Campos. Cyndee (USAFLS) Cc: Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: RE: The meeting on Epstein I'm more than happy to help, Alex. It doesn't ta
k Product Deliberative Process Investigative Privilege P-014026 thru P-014027 7/16/2007 email from Marie Villafafia to Matt Menchel and Andrew Lourie regarding correspondence from Roy Black and Motion to Quash 6(e) Work Product Deliberative Process Investigative Privilege P-014028 thru P-014
Page: EFTA00020712 →k Product Deliberative Process 6(e) Attorney-Client Privilege P-014403 thrn P-014414 12/6/2007 emails between Marie Villafalia, Andrew Lourie, Cyndee Campos, Jeff Sloman, Alex Acosta, Karen Atkinson, and Nesbitt Kuyrkendall regarding correspondence from Ken Starr, request for a meeting from Epstei
Page: EFTA00020718 →Entities connected to both Lourie and Cyndee

A. Marie Villafana
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSONGarcia
PERSONLeon Black
PERSONRolando Garcia
PERSON
Matthew I. Menchel
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Karen Atkinson
PERSONRoy Black
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONAnn Sanchez
PERSONMarie
PERSON