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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
7) (concurrence requirement "means that the required culpability as to the element must exist at the time of the conduct constituting the offense"); LaFave, Substantive Criminal Law §3.11(a) (West 1986) (noting that Concurrence is a basic principle of criminal law and "the better view is that there is
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
7) (concurrence requirement "means that the required culpability as to the element must exist at the time of the conduct constituting the offense"); LaFave, Substantive Criminal Law §3.11(a) (West 1986) (noting that Concurrence is a basic principle of criminal law and "the better view is that there is
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
7) (concurrence requirement "means that the required culpability as to the element must exist at the time of the conduct constituting the offense"); LaFave, Substantive Criminal Law §3.11(a) (West 1986) (noting that Concurrence is a basic principle of criminal law and "the better view is that there is
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
7) (concurrence requirement "means that the required culpability as to the element must exist at the time of the conduct constituting the offense"); LaFave, Substantive Criminal Law §3.I1(a) (West 1986) (noting that Concurrence is a basic principle of criminal law and "the better view is that there is
Entities connected to both Ann Marie C. Villafafia and LaFave

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONRoy Black
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Alan Dershowitz
PERSON
Jeffrey Sloman
PERSON
Bill Clinton
PERSONLourie
PERSON
Scarlett Johansson
PERSON
Harvey Weinstein
PERSON