8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
esolution of Epstein Investigation Dear Miss Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (4) (5) (6) (7) (8) The right to be reasonably protected from the accused. The right to reas
, Ann Marie C. (USAFLS) Sent: Thursday, June 21, 2007 1:37 PM To: Menchel, Matthew (USAFLS) Cc: Atkinson, Karen (USAFLS); McMillan, John (USAFLS); Lourie, Andrew (USAFLS); Slornan, Jeff (USAFLS) Subject: Meeting Next Week Importance: High Hi Matt: I would like to prepare for next week's meeting, and
vernment to be the instigator of such lawsuits. Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Prosecution Agreement for the settlement of civil remedies, does not have a
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
as either entered a plea or been sentenced. We respectfully disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 U.S.C. § 2255, the relevant statute under the Agreement for the settlement of civil remedies, does not have any connection to th
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
2007 DELIVERY BY BAND Miss Re: Dear Miss Several months ago, l provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other fedora] legislation, including: (1) (2) (3) The right to be reasonably protected from the accused. The right to reasonable, em
Villafana, Ann Marie C. (USAFLS) From: Vil'sten& Ann Marie C (USAFLS) Sent: Wednesday, November 28, 2007 4:49 PM To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: FW: Epstein Hi Andy and Drew -- This is the first that I have heard about anot
ernment to be the instigator of such lawsuits. Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Prosecution Agreement for the settlement of civil remedies, does not have a
k ok ook ake deo HOUSE_OVERSIGHT_012617 TAB 26 HOUSE_OVERSIGHT_012618 "Villafana, Ann Marie C. To "Jay Lefkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 PM bec Subject RE: Epstein agreement as reviewed by the U.S. Attorney Hi Jay - Sorry for th
solution of Epstein Investigation Dear Miss : Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act of 2004 and other federal legislation, including: (1) The right to be reasonably protected from the accused. (2) The sight to reasonable, accurate,
ie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:23 PM To: Gerald Lefcourt Cc: Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: Jeffrey Epstein Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterpr
vernment to be the instigator of such lawsuits. Finally, we disagree with your view that you are required to notify the alleged victims pursuant to the Justice for All Act of 2004. First, 18 USC section 2255, the relevant statute under the Non-Prosecution Agreement for the settlement of civil remedies, does not have a
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
Resolution of Epstein InveS.tigatt Dear Miss Several months ago, I provided you with a letter notifying you of your rights as a victim pursuant to the Justice for All Act «2004 and other federal legislation, including: (I) The right to be reasonably protected from the accused. (2) The right to reasonable, accurate,
Entities connected to both Lourie and the Justice for All Act

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONGerald Lefcourt
PERSONthe Southern District
LOCATION
Podhurst
PERSONLeon Black
PERSONGarcia
PERSONRolando Garcia
PERSON
Matthew I. Menchel
PERSON
Ken Starr
PERSONRoy Black
PERSON
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONMarie
PERSON