Epstein Secrets

A00224642 Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG who advised him to make the following proposal: "[w]e will defer to the discretion of the State Attorney regarding whethe

Prosecution Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impre

ss." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. Section 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "(Me will defer to the discretion of the State Attorney regardin

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that sh

Andrew Lourie Marie Villafana Email regarding proposed changes to indictment 36/64 / /6 /007 Meeting where Criminal Chief Menchel announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafana, Andy Lourie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall,

Edwards, Ted Leopold, and Mike Dutko B-55 6/30/2008 Research re State Work Release 6/30/2008 Draft notification of identified victims letters to Guy Lewis, Jack Goldberger, and Roy Black B ;6 6/30/2008 Villafatia Oosterbaan Email regarding Epstein guilty plea and sentencing - I 6/30/2008 2008-2

ss." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. Section 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "(Me will defer to the discretion of the State Anorney regarding

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that sh

no less." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "bode will defer to the discretion of the State Attorney regardi

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafafia was handling the federal i

A00225184 Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: "[wie will defer to the discretion of the State Attorney regard

to convince this Office that such action was not warranted. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleagues AUSA Villafalla and, later Deputy Criminal Chief Lourie, when he learned that they were handling or involved in supervi

ss." Mr. Starr also objected to the SOFLis intention to notify the victims pursuant to 18 U.S.C. Section 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DAAG Mandelker who advised him to make the following proposal: Il(w)e will defer to the discretion of the State Attorney regard

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted AUSA Villafana when he learned that she was handling the federal investigation of Epstein. He asked to meet with her but she said that sh

no less." Mr. Starr also objected to the SDFL's intention to notify the victims pursuant to 18 U.S.C. § 3771. In response to Mr. Starr's concerns, USA Acosta again consulted with DRAG Mandelker who advised him to make the following proposal: "(w)e will defer to the discretion of the State Attorney regardi

the SDFL and/or DOJ component was involved in the process. For example, at the end of 2006, former SDFL U.S. Attorney and EOUSA Executive Director Guy Lewis contacted former colleague AUSA Villafafia and, later Deputy Criminal Chief Lourie, when he learned that AUSA Villafalla was handling the federal i

the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Regarding the issue of notice to the victims, USA Acosta proposed to notify them of the federal resolution as required by law; however, "[wje will defer to the discretion of the State Attorney regarding w

signir the Non-Prosec tion Agreement, Mr. Epstein's defense team included Ken Start, Jay Lefkowitz, , Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker', and the associates at Kirkland & Ellis who conducted research on discrete issues. This impre