3
Shared Docs
3
Same-Page
3 / 3
Mentions
d 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 investigation of Epstein. He asked to meet wi
ted 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 regarding whether he wishes to provide vict
Instead, Mr. Epstein elected to negotiate the Non-Prosecution Agreement, and on September 12, 2007, counsel for the SDFL (AUSAs Lourie, Garcia, and Villafafia) and counsel for Epstein (Messrs. Lefcourt, Lefkowitz, and Goldberger) met with Palm Beach County State Attorney Barry Krisher and Assistant State
torney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
d 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 investigation of Epstein. He asked to meet wi
ttorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. In consultation with DAAG Mandelker, Mr. Acosta proposed the following language regarding the 2255 provision: "Any person, who while a minor, was a victim of a violation of an offense
Entities connected to both Ann Marie C. Villafafia and DAAG Mandelker

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Kenneth Marra
PERSONJack Goldberger
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Dexter Lee
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Jeffrey Sloman
PERSON