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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
d ready to unwind the Agreement. B-10 11/30/2007 Kenneth Starr Alex Acosta Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. Outlines the history of negotiations with various counsel for Epstein illustrating how the Non-Prosecution Agreement was reached. Request to prov
(enid h) q 1 54t4) EFTA00191502 cell 07 785 996600 asst. (h) 0208-673 5090(renata) Larsen Janet 30 Rutland rte don 51Aq 0kop207-581 7073 Laurie, Jonathan 28 Cheshirp6 Place London $ 21.2 5 ' h 838;:i89 4 1‘4 Laviada, Laura D.B. de 52 5$ 55407444 25 5405603 mail: mviadahtmail.corn 52
4893 Firyal Princess 1 East 66th St NY between West 4th Street and 00 Gr 001 wl I SW t 871 n1 0337?r2i35 2143 01295 262624 Fif Zia giA Fisher, Dan 721 5th n739 NY 001 001 001 h c) tvOlict • EFTA00191490 Park House 7.11 Onlow SO London 1A7 J 017-22 314 (w) 0171-581 118 11) F
ee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Laurie Last Be tru Email (Work) Creation Date Modification Date ID 2016-09-21 07:01:11 (UTC) 2017-11-09 02:38:48 (UTC) 5187 Contact Source Devic
.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Larry Last Fisher Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date 2014-11-06 18:07:15 (UTC) ID 558 Contact Source Device NYCO24328.aff4
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
nt that defense counsel may wish to seek review of our determinations in Washington , I spoke this past Monday with the Assistant Attorney General Fisher, to inform her of a possible appeal, to ask her to grant the potential request for review, and to in fact review this case in an expedited manner to
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
ready to unwind the Agreement. B I() 11/30/2007 Kenneth Starr Alex Acosta Letter in response to 11/28/2007 letter to Assistant Attorney General Fisher. Outlines the history of negotiations with various counsel for Epstein illustrating how the Non-Prosecution Agreement was reached. Request to prov
Entities connected to both Laurie and Fisher

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Ken Starr
PERSON
Wilbur Ross
PERSON
Eric Trump
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSON