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d (5) the start of the above-mentioned sentence no later than January 4, 2008. I° Due to the subsequent objections raised by Epstein's counsel, Mr. Josefsberg was never given the opportunity to become the attorney representative. 7 EFTA00190458 authority Interpreting this provision, including any autho
ntly agreed that retired Federal District Court Judge Edward B. should be that independent third-party/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et all During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his
rd B. should be that independent third-party/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et all During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the SDFL accomm
port any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United States in their M
1 Contains 6(e) Material EFTA00225475 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 6/15/2009 Villafalia Lefkowitz Letter re Josefsberg's fees 6/16/2009 Villafafia Ka Katherine Ell W. Email with attachment 6/17/2009 Lefkowitz Villafafia Letter in response to Lefkowitis 6/15/09
chool more than fifteen years before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 E
rs before, and had not been roommates. Ironically, one of the reasons why Epstein's legal team approved the selection of Robert Josefsberg was that Josefsberg and Alan Dershowitz were law school classmates — somehow there was no "financial interest" attributed to them. Page 28 of 58 EFTA00225510 Rather
ation (id). I specifically asked Mr. Menchel if he had any comments or concerns but received no response (id)17 On Monday, May 21, 2007, I wrote to Chief Menchel and FAUSA Sloman for "guidance" and "a sense of the direction where we are headed" (id. at 3). Again, no response. On that day, PBPD and save them
d (5) the start of the above-mentioned sentence no later than January 4, 2008. 10 Due to the subsequent objections raised by Epstein's counsel, Mr. Josefsberg was never given the opportunity to become the attorney representative. 08-80736-Cp-MARRA P-014962 EFTA00225349 authority interpreting this prov
E B. should be that independent third-party/special master. Ultimately, Judge selecte o ert C. Josefsberg of the law firm of Podhurst, Orseck, Josefsberg, et al. I' During this same time frame, Epstein lawyer Jay Lefkowitz sought to delay the entry of his guilty plea and sentence. After the SDFL acco
port any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Attorney General of the United States in their M
da Bar that the Victim Notification Letters violated the Florida Bar rules against solicitation. He had filed complaints against myself and against Robert Josefsberg — the attorney-representative selected by the Special Master. On September 18, 2008, I wrote to the Florida Bar asking for an Ethics opinion (Exhib
a fair trial."). 35 Regardless of that position, as noted earlier, the decision to resolve the case through a non-prosecution agreement was made by Chief Menchel, and his email of July 5, 2007 informed me that he was the person vested with the discretion to vary from any Department policy and that he had und
Entities connected to both Robert C. Josefsberg and Chief Menchel

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONRichard Horace Willits
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Podhurst
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Jeffrey Sloman
PERSON