Epstein Secrets

a, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Thursday, May 24, 2007 9:25 AM To: Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Please put in your file. thx From: Gerald Lefcourt [mallto:[email protected]] Sent: Wednesday, May 23, 2007 5:00 PM To: Lourie, Andrew (USAFLS

do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't int

Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Please put in your file. thx From: Gera

efore a decision is made to seek an indictment of Mr. Epstein. If that was your understanding, then please all

Gerald Lefcourt [mallto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Ully Ann Sanchez Subject: Jeffrey Epstein 141 EFTA00194175

[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Ully Ann Sanchez Subject Jeffrey Epstein Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your attention. Could you email

ana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSA Lourie.p

Villafana, Ann Marie C. (USAFLS) Subject: FW: Jeffrey Epstein Attachments: 2007-05-22 letter to AUSA

Gerald Lefcourt [mallto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Ully Ann Sanchez Subject Jeffrey Epstein Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your

Sanchez [LAS@FOWLER-WHITE COMI 213W1:45 PM Re: Epstein Matter Ully Ann Sanchez, Esq. FOWLER WHITE BURN

y and get back to you shortly on both items. hope you are well. regards Lilly Ann Sanchez [LAS@FOWLER-WHITE COMI 213W1:45 PM Re: Epstein Matter Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direc

007 3:18 PM To: MIN IIIII C. (USAFLS) Subject: JE confirmed meeting on Tuesday at 10am with gerry

uary 15, 2007 3:18 PM To: MIN IIIII C. (USAFLS) Subject: JE confirmed meeting on Tuesday at 10am with gerry lefcourt. see you then. safe trip. Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direc

, 2007 3:51 To: Lilly Ann Sanchez Subject: RE: JE Great. We will see you then. Assistant U.S. Att

From: Lilly Ann Sanchez Sent: Thursda Februa 15 2007 3:41 PM To: Subject: RE: JE absolutely not in that case, gerry and i may come In jeans. Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direc

Thursday, February 15, 2007 3:18 PM To Subject: JE confirmed meeting on Tuesday at loam with gerry

to Sent: Thursday, February 15, 2007 3:18 PM To Subject: JE confirmed meeting on Tuesday at loam with gerry lefcourt. see you then. safe trip. Ully Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flo Telephone Direct Dial Facsimile: lsanchez(af