Epstein Secrets

ic Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 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.

Objections Box #1 P-000983 thru P-001007 File folder entitled "Attorney Notes from Document Review" containing typed and handwritten attorney (Villafaila) notes, target letters, correspondence re grand jury subpoena Work product 6(e) Contains information subject to investigative privilege. Also

were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the term

b;e ct Dear Jay: Jeff asked that I forward the victim notification letter to you. It is attached. Thank you. «Victim NotlfloatIon Ltr.pdf» A. Villafaila Assistant U.S. Attorney 08-80736-CV-MARRA RFP WPB 01)0429 EFTA00184871 Case 9:08-cv-80736-KAM Document 362-14 Entered on FLSD Docket 02/10/2016

ive Office for United States Attorneys, the component charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007, immediately after th

t ~ - Sloman becomes First Assistant L:mted States Attorney: Menchcl becomes Crunmal Chief - ~ - ~ -. ~ - ~ - June 26 - Sloman, Mencbel, Lourie, Villafaila, and FBI meet with Epstein's counsel July 26 - V11lafat1a learns from Menchel that Acosta decided to offer Epstein a two-year state-based resolut