Epstein Secrets

n Mr. Lefkowitz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007, I, along with FAUSA Sloman, AUSAs McMillan and Vi I lafaiia, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns r

m, 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 terms of the Agreement. Again, no one raised objections to the Section 2

en Mr. Lefkowitz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns reg

m, 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 terms of the Agreement. Again, no one raised objections to the Section 2

ly with them. From: Villafana, Mn Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Laurie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed

(USAFLS); Atkinson, Karen (USAFLS); Laurie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in

y with them. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed N

(USAFLS); Atkinson, Karen (USAFLS); Londe, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in

y with them. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed

2007 12:05 PM Eastern Standard Time To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Lefcourt? Thanks. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820

y with them. From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed

USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject: Non-Prosecution Agreement Here is my proposed Non-Prosecution Agreement. Since Gerry Lefcourt is the attorney who contacted Andy Lourie with the counter-offer, I have used his name as attorney for Mr. Epstein. If another attorney will be in

ly with them. From: Villafana, Ann Marie C (USAFLS) Sent: Monday, September 10, 2007 5:03 PM To: Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS) Cc: McMillan, John (USAFLS); Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie, Andrew (USAFLS) Subject Non-Prosecution Agreement Here is my proposed N

2007 12:05 PM Eastern Standard Time To: Sloman, Jeff (USAFLS) Subject: RE: Non-Prosecution Agreement Do you want me to make these and re-send to Gerry Lefcourt? Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-