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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
ofessional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning ofJanuary 2nd. 08-80736-qV-MA
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
allow himself to be spun 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. 10 EFTA00190
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
eady to pull the trigger." 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7330 and the Media Relations Guide, Section III D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. Confidential
Entities connected to both Laurie and the Media Relations Guide

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSONLeon Black
PERSONLourie
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Kenneth Marra
PERSONGarcia
PERSON
Karen Atkinson
PERSON
George W. Bush
PERSON
Matthew I. Menchel
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
Harvey Weinstein
PERSON
Joe Biden
PERSON