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nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events
s used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States' Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
ttorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit tates ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Bea
used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States v. Farner, 251 F.3d 510 (5th Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a pers
07 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Je
used by the defendant, an all but irrefutable case showing the clear knowledge and intent of the defendant. A prototypical case is United States v. Farner, 251 F.3d 510 (5* Cir. 2001), where the defendant participated, over time, in instant messaging, e-mail, and follow-up telephone calls with a perso
Entities connected to both Northern Region and Farner

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
United States
LOCATIONAnn Sanchez
PERSONLeon Black
PERSON
Alexander Acosta
PERSONRoy Black
PERSONCriminal Division
ORGANIZATIONEvans
PERSONthe Southern District
LOCATIONJane Doe
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Alan Dershowitz
PERSON
Thomas Jefferson
PERSON
Jennifer Lopez
PERSON
New York
LOCATION
Marc Rich
PERSON
Alberto Gonzales
PERSON