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Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of attorneys for Epstein, including Lilly Ann Sanc
SA Villafafia's attached letter, please contact me at your convenience. Very truly yours, BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ, PC /s/ Jonathan Biran JB/smr Enclosures/Attachment cc: AUSA A. Marie Villafafia 4822.5464-0166x1 2865555-000127 05/10/2019 EFTA00225547 U.S. Department of Justice
for victims in a meaningful way. ° Villafana, a well-regarded 18-year veteran federal prosecutor, would not comment for this story. But her lawyer, Jonathan Biran, said she has worked tirelessly on HOUSE_OVERSIGHT_021732 --- PAGE BREAK --- behalf of crime victims. She received the 2011 National Crime Victims
Page: HOUSE_OVERSIGHT_021732 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021736 →for victims in a meaningful way. ° Villafana, a well-regarded 18-year veteran federal prosecutor, would not comment for this story. But her lawyer, Jonathan Biran, said she has worked tirelessly on HOUSE_OVERSIGHT_021742 --- PAGE BREAK --- behalf of crime victims. She received the 2011 National Crime Victims
Page: HOUSE_OVERSIGHT_021742 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021746 →for victims in a meaningful way. ° Villafafia, a well-regarded 18-year veteran federal prosecutor, would not comment for this story. But her lawyer, Jonathan Biran, said she has worked tirelessly on behalf of crime victims. She received the 2011 National Crime Victims’ Rights Service Award as well as the Attorne
Page: HOUSE_OVERSIGHT_021752 →t’s past was evidence of predatory behavior that watranted a harsher sentence because he may pose a danger to the community. Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments. They argued that since McDaniel had never befor
Page: HOUSE_OVERSIGHT_021755 →Entities connected to both Andrew Lourie and Jonathan Biran

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Matthew I. Menchel
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSONGerald Lefcourt
PERSONAnn Marie C. Villafafia
PERSONLeon Black
PERSONLourie
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Harvey Weinstein
PERSONJack Goldberger
PERSON
Palm Beach County
LOCATION