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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
rt Judge Edward B. Davis should be that independent third-party. Ultimately, Judge Davis selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et aL During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the S
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
dge Edward B. should be that independent third-party/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et all During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the
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
t Jude Edward B. should be that independent third-party/special master. Ultimately, Judge selected Ro rt . Josefsberg of the law finn of Podhurst, Orseck, Josefsberg, et a l° During is same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the SD
Entities connected to both Laurie and Orseck

Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Podhurst
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
United States
LOCATIONJane Doe
PERSONRobert C. Josefsberg
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONMartin Weinberg
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONLourie
PERSON