Epstein Secrets

Villafafia to R. Garcia, A. Laurie re negotiation strategy; ■ 9/14/07 e-mail from A. Marie Villafafia to J. Sloman, A. Acosta, R. Garcia, A Laurie, K. Atkinson, S. Ball re proposed plea agreement and Information Page 53 of 69 EFTA00208735 Case 9:08-cv-80736-KAM Document 224-1 Entered on FL

cutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] N/A Suppl. Box 3 P-01

Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 29 EFTA00224228 Recipient Road Menchel. Matthew (USAFLS) Laurie, Andrew (USAFLS) Read: 8/3/2807 11:08 AM Sloman. Jett (USAFLS) Atkinson. Karen (USAFLS) Read: 8/3/2007 10:17 AM 30 EFTA00224229

• • R. ALEXANDER ACOSTA UNITED STATES A1TORNEY VIA FACSIMILE( Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attor

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

the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that requ

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

Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Lilly Ann Sanchez A. Marie Villafatia Request for d

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

the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents but that re

tein. Notably. affix we objected to these overt broad and intrusive requests. Deputy Chief Andrew Laurie denied knowledge of Ms. s actions and Mr Laurie commendably so t igni tiara ly narrow the list of documen requested. In a subsequent court filing, Ms. referred to our agreement to remove these

11.07.pdf>> Can you add these to the book of letters? -- The attacks are growing more and more vicious. Ken Starr, Jay LONOwit, and probably Lilly Ann Sanchez are meeting with. on Friday at 1:00. Assistant U.S. Attorney ax Original M e From: (USAFLS) Sent: y, mber 11, 2007 12:00 PM To: (USAFLS

Villafana, Ann Marie C. (USAFLS) From: Laurie, Andrew (USAFLS) Sent: Thursday, May 24, 2007 9:25 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Please put in your fil

Lefcourt [mailto:[email protected]) Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez Subject: Jeffrey Epstein 191 EFTA00191157 Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resol

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

ourie, when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that reques

. (USAFLS) From: Menchel, Matthew (USAFLS) Sent: Thursday, August 02,2007 12:56 PM To: Sloman, Jeff (USAFLS); Villafana. Ann Marie C. (USAFLS); Laurie, Andrew (USAFLS) Subject: FW: JE -- letter Attachments: MenschelFinalletter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:las@FOW

n Marie C. (USAFLS); Laurie, Andrew (USAFLS) Subject: FW: JE -- letter Attachments: MenschelFinalletter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter

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

rie, Andrew (USAFLS); Villafana, Ann Marie C. (USAFLS) Cc Menchel, Matthew (USAFLS) Subject Epstein Marie and Andy, Our former colleague, 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 t