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contact the sender by reply E-mail and destroy all copies of the original message. Thank you. “= Message from "A. on Fri, ----- To: "Lilly Subject: Menchel Dear Lilly: Thank you for your letter of August 2nd regarding your proposal on how to resolve the Epstein matter. ‘ As we explained at our meeting on
al interest, and, at this time, he is not inclined to meet with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney By: Matthew Menchel — Chief, Criminal Division cc: Roy Black Gerald Lefcourt R. Alexander Acosta Jeffrey Sloman Andrew Lourie A. Marie Villafafia Margot Moss, Esq.
ssage ----- From: "Villafana, Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
d Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from J. . In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Men
lable. Jay sage ---- From: Ann Marie C. (USAFLS)" Sent: 09/27/2007 10:51 AM AST To: Jay Lefkowitz Subject: Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest with
n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead
FL 33401 Phone Fax EFTA00213812 (USAFLS)" J.gov> 09/27/20071052 AM To "Jay Lefkowitz" cc bcc Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest wit
n to use "a" versus "the" and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at various times. In any and all plea negotiations the defendant understands that his options are to plead
m Beach, FL 33401 Phone Fax EFTA00289811 j.gov> 09/27/2007 10:52 AM To "Jay Lelkowite < cc bee Subject Conference Call with Bert Ocariz Hi Jay — Bert's firm has raised a number of good questions about how they are going to get paid and setting up a procedure that avoids any conflict of interest wit
Entities connected to both Matthew I. Menchel and Jay — Bert's

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