Epstein Secrets

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

to be present, and also provided counsel with a list of the statutes that were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meet

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

6 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villafaila' cc: Menchel Sloman Email re Lilly Ann Sanchez/representation of Jeffrey Epstein I I Privileged Confidential Page 2 of 51 Contains

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

ter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Laurie as the Deputy Chief of the Criminal Division. 2 EFTA00190453 By the late Spring and early Summer, the focus of the investigation shined from inv

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

to evaluate whether I, along with U.S. Attorney Acosta, Criminal Division Chiefs Menchel and, later Robert Senior, Deputy Criminal Division Chiefs Laurie, followed by Rolando Garcia, and AUSA Villafafia have somehow steered this investigation toward "an unprecedented extension of federal law"despite

ue, Lilly Ann Sanchez, called to say that she has been retained in the Epstein matter. Since I participated in the conference call between Marie and Guy Lewis, Lily and the rest of the lawyers representing Epstein believe that this matter's importance has been elevated. I tried to disabuse Lily of that not

lafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 8, 2006 4:22 PM To: Lourie, Andrew (USAFLS) Subject: FW: Epstein Tracking: Recipient Laurie, Andrew (USAFLS) Read Read: 11/5/20064:23 PM You were right. Well at least every former AUSA in the Southern District has found employment. A. Ma

eve there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations with Lilly A

dall I - 2/12/2007 A. Marie Villafana Lilly Ann Sanchez Emails between Villafana and Lilly Ann Sanchez regarding employee representation with Laurie and Villafana handwritten notes 58 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07) 2/14/2007 Subpoena to Palm Beach National Bank (retu