Epstein Secrets

NATO C. STABILE FAITH A. FRIEDMAN VIA E-MAIL lieptiPyilli lem Region Office of the United States Attorney Southern District of Florida Dear Mr. Lourie: May 22, 2007 Jeffrey Epstein I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conducted by your office. I

in, if no resolution is reached, the opportunity to meet with United States EFTA00204725 LAW on ICES or GERALD 13. LEFCOITRT, P.C. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation

Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Mr. Lourie: May 22, 2007 Jeffrey Epstein TELEPHONE FACSIMILE I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conduc

SHERYL E. REICH tOkhOIOROURIONEM RENATO C. STABILE SIONFOISCSFSIVtawn FAITH A. FRIEDMAN filearnatekartlaw.com VIA E-MAIL Esq. Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Mr.

District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investig

l Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33 I 32 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

uthern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely produ

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

uthern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: TELEPHONE (alai 737-0400 FACSIMILE 1212)124384192 We write as counsel to Jeffrey Epstein to follow-up on our meeting on June

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

uthern District of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely produ

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

26 EXHIBIT 43 EFTA00184603 Case 9:08-cv-80736-KAM Document 361-43 Entered on FLSD Docket 02/10/2016 Page 2 of 26 Dear Ms. Villafafia and Mr. Lourie: LAW OFFICES Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LERCOURT Www1Glef

212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is

s Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request for Production No. 2: (a)

District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongo

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu