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9-1047 From: Lourie, Andrew [mallto:[email protected]) Sent: Wednesday, September 19, 2007 3:50 PM To: \Malaria, Ann Marie C. (USAFLS) Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein 3044 EFTA00193759 Good job. A few thoughts: I would eliminate the first sentence of para 2. Is there ano
the guidelines 4. Instead of agreeing that the girls can sue Epstein, they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addressed this—aireast three times and it keeps appearing in Ills versions) 5. They changed the state charge that he has to pleacig
2 mentions1 same-page
Page ?Same page
Assistant U.S. Attorney 561209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Importance: High I just got their "red-lined" version. I will forward it to you. Here are the issues that R
the guidelines 4. Instead of agreeing that the girls can sue Epstein, they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addressed this at least three times and it keeps appearing in his versions) 5. They changed the state charge that he has to plead g
2 mentions1 same-page
Page ?Same page
Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Importance: High I just got their "red-lined" version. I will forward it to you. Here are the issues that R
the guidelines 4. Instead of agreeing that the girls can sue Epstein. they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addressed this at least three times and it keeps appearing in his versions) 5. They changed the state charge that he has to plead g
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2 mentions1 same-page
Page ?Same page
Assistant U.S. Attorney 561 209-1047 From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:05 PM To: 'Lourie, Andrew' Cc: Garcia, Rolando (USAFLS) Subject: RE: epstein Importance: High I just got their "red-lined- version. I will forward it to you. Here are the issues that R
the guidelines 4. Instead of agreeing that the girls can sue Epstein. they cannot sue him and instead are bound to apply to a trust administered by the State Court (Jay and I have addresSed this at least three times and it keeps appearing in his versions) 5. They changed the stale charge that he has to plead g
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Mutual Connections (113)
Entities connected to both Garcia and the State Court
Jeffrey Epstein
PERSON302 w/ Garcia·35 w/ the
A. Marie Villafana
PERSON180 w/ Garcia·7 w/ the
RG
Rolando Garcia
PERSON162 w/ Garcia·4 w/ the
Prince Andrew
PERSON156 w/ Garcia·5 w/ the
Alexander Acosta
PERSON136 w/ Garcia·7 w/ the
Kenneth Marra
PERSON126 w/ Garcia·15 w/ the
Ghislaine Maxwell
PERSON112 w/ Garcia·6 w/ the
United States
LOCATION110 w/ Garcia·5 w/ the
Jeffrey Sloman
PERSON108 w/ Garcia·5 w/ the
Department of Justice
ORGANIZATION93 w/ Garcia·12 w/ the
George W. Bush
PERSON87 w/ Garcia·15 w/ the
JG
Jack Goldberger
PERSON79 w/ Garcia·20 w/ the
Jay Lefkowitz
PERSON89 w/ Garcia·8 w/ the
Bradley Edwards
PERSON74 w/ Garcia·17 w/ the
JD
Jane Doe
PERSON67 w/ Garcia·19 w/ the
the Southern District
LOCATION70 w/ Garcia·13 w/ the
LO
Lourie
PERSON77 w/ Garcia·4 w/ the
Scarlett Johansson
PERSON58 w/ Garcia·9 w/ the
Alan Dershowitz
PERSON57 w/ Garcia·10 w/ the
Virginia Giuffre
PERSON55 w/ Garcia·2 w/ the