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States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: TELEPHONE FACSIMILE Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concern
ed relates directly to allegations and that this encounter occurred at a time when was 18 years old. Very truly yours, cc: Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00223467 macilitoVA NCH YORK pt 10021 hullUntil OVERVIEW ,.91119 .7N IIIIIIIIIIIIIIIII1AIIIII
States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. Villafafia: Thank you for meeting with us last week regarding our client, Jeffrey Epstein. I write to clarify statements we made concerning the significance o
and that this encounter occurred at a time when M was 18 years old. Very truly yours, erald B. Leflourt cc: Andrew Lourie, Esq., Deputy Chief, Northern Region Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00176476 January 19• February 1 5, 2008 min 1 of 3 t4ADI k MARC 1 XE0VA uss: vordylsry 10021 ag
of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: TELEPHONE (alai 737-0400 FACSIMILE 1212)124384192 We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thou
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely productive and appreciat
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
2/10/2016 Page 1 of 26 EXHIBIT 43 EFTA00184603 Case 9:08-cv-80736-KAM Document 361-43 Entered on FLSD Docket 02/10/2016 Page 2 of 26 Dear Ms. Villafafia and Mr. Lourie: LAW OFFICES Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LER
212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events
Entities connected to both Ann Marie C. Villafafia and Northern Region

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJane Doe
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Jeffrey Sloman
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSONSouthern District
LOCATION