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ommunication or influence" is so vague and potentially broad that a denial is problematic. I also have never seen all of the emails between Guy and Lilly Ann and Alex, Jeff, Matt, Andy, and Rolando (and any others in DC).] 19. [Again, I don't know how to answer this. The RFA does not use the word "former
f any such relationships with Epstein directly. We will need to review emails and possibly interview Alex/Jeff/Matt/Andy.] 20. Admit. [I know that Menchel now has a business relationship with Epstein. I don't have any documentary evidence, but I have been told this by Jeff Sloman.] 21. [I don't know.]
(May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Any work-product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver, Claims Against Public Prosecutor; Overriding Need; Attorney C
No Attorney-Client Relationship; Waiver; Claims Against Public Prosecutor, Overriding Need; Attorney Conduct at Issue Epstein, with e- mail from Menchel (July 5, 2007, 3:30 p.m.), Villafana to Menchel (July 4, 2007, 5:16 p.m.), and Sloman to Villafana (July 3, 2007, 1:47 p.m.), attached Suppl. Bo
-- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And 18 did you get briefed on how that plea offer went? 19 A I don'
Page: EFTA00009035 →-- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And 18 did you get briefed on how that plea offer went? 19 A I don'
Page: EFTA00009035 →-- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And 18 did you get briefed on how that plea offer went? 19 A I don'
Page: EFTA00009035 →and & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan?
Page: EFTA00009055 →and & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan?
Page: EFTA00009055 →and & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and our information is it was you, Drew 20 Oosterbaan, Sloman, , and John MacMillan. Do you -- 21 do you know John MacMillan?
Page: EFTA00009055 →Entities connected to both Lilly Ann and Matthew I. Menchel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSONLourie
PERSONAnn Sanchez
PERSONRoy Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONSanchez
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONJane Doe
PERSON