Epstein Secrets

by we put the emails on a PST for them to review. oup or do EFTA00208297 Sent: Tuesday, January 18, 20114:10 PM Subject: RE: 2010-FLS-0004 If Lourie and Menchel departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our tech folks to see if it's even worth doing addi

Importance: Normal Hi Jacquie — Does that apply to Rolando's email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's emails are no longer accessible, even at EOUSA? Sent: Wednesday, February 23, 2011 1:25 PM Subject: RE: Jeffrey Epstein -- OPR R

s on a PST for them to review. EFTA00212361 From: (USAEO) Sent: Tuesda Janua 18 2011 4:10 PM To: Cc: Subject: RE: 2010-FLS-0004 (USAFLS) If Lourie and Menchel departed prior to USAMail implementation in FLS, we won't have theirs. I can talk to our tech folks to see if it's even worth doing addi

1 18:26:15 +0000 Importance: Normal Hi — Does that apply to email, too? Or only attorneys who are no longer employed here? And am I correct that Andy Lourie and Matt Menchel's emails are no longer accessible, even at EOUSA? From: (USAFLS) Sent: Wednesday, February 23, 2011 1:25 PM To: Subject: RE: Je

00224239 Villafana, Ann Marie C. (USAFLS) ill rom: iir Acosta, Alex (USAFLS) t: Sunday, September 23, 2007 4:31 PM '[email protected]'; Lourie, Andrew (USAFLS); \.1 ubject: Re: Jay - I do not mean to be difficult, but our negotiations must take place with the ADSAs assigned to the case.

rable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Goldberger, Lefcourt, Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor for 13 years, told us that solicitation of a minor, under 796.03, is not a

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

/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of draf

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

egarding meeting to discuss Epstein matter Work Product Deliberative Process Investigative Privilege 15 8/7/2007 email from Marie Villafafia to Andy Lourie regarding deadline set for Epstein plea and Epstein's plan to demand a meeting with CEOS. Work Product Deliberative Process Investigative Privil

10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who conta

drew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in that role, I can change the signature block

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, September 11, 2007 4:52 PM To: Lourie, Andrew (USAFLS) Subject: RE: Revised Agreement re Epstein Plead to the three specified charges, a 30 month sentence, split 20 in jail and 10 in

drew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in that role, I can change the signature block

illafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] nt: Sunday, September 23, 2007 11:58 AM Acosta, Alex (USAFLS) c: Lourie, AndrewHSkxnan, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write to follow up on

nderstanding at the meeting I had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. Villafana and Ms. Belohlavek. Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor for 13 years, told us that solicitation of a minor, under 796.03, is not a