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issues raised are important and must be fully vetted irrespective of timeliness concerns." He also indicated in that letter that he reached out to AAG Fisher to ask that she review this matter and to expedite the process. See December 19, 2007 Letter from Acosta to Sanchez. EFTA00731106 Ms. A. Marie V
ible claim that we breached the NPA by raising those concerns with you. EFTA00731108 Ms. A. Marie Villafana, Esq. June 16, 2009 Page 5 Once Mr. Podhurst was selected, Mr. Epstein and the defense team made every effort to retain Mr. Podhurst as soon as possible. Moreover, as you have acknowledged, the
Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher. By October 2007 Mr. would leave command were Criminal Division Chief, First Assistant USA the SDFL to become AG Fi her's Chief of Staffs Above M
ct Court Jude Edward B. should be that independent third-pasty/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et a1.10 During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. A
0 days to appeal the decision to the Assistant Attorney General of the United States, Alice Fisher. As you recall, you chose to forego an appeal to AAG Fisher, and instead pursued a negotiated resolution which, ultimately, resulted in the execution of the Agreement. The Negotiation Phase During negotiati
agreed that former ' States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 34 alleged identified victims. EFTA00224783 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C.
0 days to appeal the decision to the Assistant Attorney General of the United States, Alice Fisher. As you recall, you chose to forego an appeal to AAG Fisher, and instead pursued a negotiated resolution which, ultimately, resulted in the execution of the Agreement. The Negotiation Phase During negotiati
former United States District Court Judge Edward B. Davis would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 34 alleged identified victims. EFTA00224807 JAY P. LEFKOWG7.., ESQ. May 19, 2008 PAGE 5 OF 6 C.
erns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for f
l law. A letter to Judge (authored by then FAUaalloman) dated October 25, 2007 followed. See Exhibit 17, Octo 25, 2007 Letter to Judge . Once Mr. Podhurst's firm was selected by Judge M, Mr. Epstein did not object to the selection. Moreover, as you have acknowledged to the court, the open issues involv
LEFKOWFIZ, ESQ. , 2008 PAGE 2 OF 5 Assistant Attorney General of the United States, Mice Fisher. As you recall, you chose to forego an appeal to AAG Fisher, and instead pursued a negotiated resolution which, ultimately, resulted in the execution of the Agreement. The Negotiation Phase During negotiati
reed that former United States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 34 alleged identified victims. EFTA00194235 JAY P. LEFICOWITZ, ESQ. , 2008 PAGE 4 OF 5 state cou
erns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for fu
law. A letter to Judge (authored by then FAUSA Sloman) dated October 25, 2007 followed. See Exhibit 17, October 25, 2007 Letter to Judge Once Mr. Podhurst's firm was selected by Judge M, Mr. Epstein did not object to the selection. Moreover, as you have acknowledged to the court, the open issues involv
oncerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for f
law. A letter to Judge (authored by then FAUSA Sloman) dated October 25, 2007 followed. See Exhibit 17, October 25, 2007 Letter to Judge Once Mr. Podhurst's firm was selected by Judge M, Mr. Epstein did not object to the selection. Moreover, as you have acknowledged to the court, the open issues involv
30 days to appeal the decision to the Assistant Attorney General of the United States, Alice Fisher. As you recall, you chose to forego an appeal to AAG Fisher, and instead pursued a negotiated resolution which, ultimately, resulted in the _ execution of the Agreement. The Negotiation Phase During negotia
former United States District Court Judge Edward B: Davis would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 34 alleged identified victims. HOUSE_OVERSIGHT_012201 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6
Entities connected to both AAG Fisher and Podhurst

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSONthe Southern District
LOCATIONRoy Black
PERSON
A. Marie Villafana
PERSON
Podhurst Orseck
ORGANIZATION
Kenneth Marra
PERSON
Jeffrey Sloman
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSONKirkland & Ellis LLP
ORGANIZATIONJane Doe
PERSON
Palm Beach County
LOCATION