3
Shared Docs
3
Same-Page
3 / 3
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
!gement from you that Mr. Epstein's waiver would not stretch past settlement. Ms. mimics to espouse this erroneous interprctat ion. F. Ms. and The Settlement Process. We are concerned that Ms. has repeatedly attempted to manipulate the process under which Mr. Epstein has agreed to settle civil claims. First, sh
r letter now accuses me of "manufacturing" charges of obstruction ofjustice, 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
o espouse this erroneous interpretation. rstated the scope of Mr. lipstein's waiver of began asserting that Mr. Epstein has waived E. aslIS and The Settlement Process. We are concerned that Ms. Villalitna has repeatedly attempted to manipulate the process under which Mr. E astein has a reed to settle civil claims
The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaria, and two FBI agents wbo met with Roy Black, Gerald Lefeoust, and Lilly Ann Sanchez. On that date, the prosecutors presented a writ
the role of the attorney representative and the settlement process for § 2255 claims pursuant to Paragraphs 7 and 8 of the Agreement. First Issue: The Settlement Process and the Role of the Attorney Representative. The settlement procedure we propose, and which we believe is made clear by the Agreement, is reasonabl
Entities connected to both Lourie and The Settlement Process

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