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letter now accuses me of "manufacturing" charges of obstruction of justice, making obscene phone calls, and violating child privacy laws. When Mr. Lourie told you that those charges would "embarrass the Office," he meant that the Office was unwilling to bend the facts to satisfy Mr. Epstein's desired
ns. The Section 2255 provision issue was first discussed at a July 31, 2007, roccjm• between FAUIIIM, Criminal Chief Menthol, West Palm Beach Chief Lowrie. AUSAM I and two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the prosecutors presented a written, row-bul
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
ospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Exploration Statutes in Tide 18 10/19/2006 S
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. Marie viihfaria Jay Lefkowitz requesting draft to include 403 in lieu of 1512 .1() 9/14/2007 A. Marie Villafatia, A. Acosta , R. Garcia, A. Lowrie, K. Atkinson, S. Ball J. Sloman Email re finalizing documents 46 Privileged Confidential Page 15 of 51 Contains 6(e) Material EFTA00225442
Entities connected to both Lourie and Lowrie

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