3
Shared Docs
3
Same-Page
3 / 3
Mentions
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, Goldberger, Geny Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of
ion 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaila, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-
dling 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 Villaftula requested documents
e S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafaila began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the
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
. Next, you assert that our letter miscb aractetizes Mr. Epstein's obligation to pay damages to the victims. To avoid that suggestion, I have asked AUSA Villafaila to simply quote the terms of the Agreement directly into the Notification Letter. We also have no objection to referring to Mr. Epstein as a "sexua
Entities connected to both Lilly and AUSA Villafaila

Jeffrey Epstein
PERSONAnn Sanchez
PERSON
Lesley Groff
PERSON
Joe Biden
PERSONLeon Black
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSONJoseph L. Ackerman
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSON
United States
LOCATIONSanchez
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
George W. Bush
PERSON