Epstein Secrets

/21/07) and Viliafaiia to Menchel (6/21/07) attached , 6/22/2007 Subpoena to Guys and Dolls (return date 7/10/07) 6/25/2007 Jeffrey Sloman and Andrew _ Lourie Gerald B. 12fcourt Letter containing overview of position of Epstein's counsel and the materials planned to present at 6/26/07 meeting with

dence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan r

chard II. Willits (formatting problem) 13-43 6/18/2008 Marie Villalana handwritten notes re calls with Brad Ed wards and Roy Black B-44 6/23/2008 John Roth letter to Kan Starr and Jay Lelkowitt 13-45 6/24/2008 Em.ias between Roy Black, Jack Goldberger, and Marie Villafaiia re wrap up 13-46 6/25/2008

(ME) Press Herald (5/6, Byrne, 174K) reports that Andrew Hazelton, a former member of a neo-Nazi group ca

rom U.S. Air Force Chief of Staff Gen. Charles Brown; U.S. Space Force Chief of Operations Gen. John Raymond; and Acting Secretary of the Air Force John Roth; 12:00 PM • House Select Committee on the Climate Crisis briefing on the threat of rapid sea-level rise - House Select Committee on the Climate Cri

tting meeting 11 1/17/2007 Lilly Ann Sanchez Andrew Loan.e Client wants to cooperate with the invest

tter to DAG B-127 6/3/2008 I lonorable Mark Filip, DAG Kenneth Starr Submission with documents for independent review 6/3/2008 Starr/\Vhitley John Roth Letter - 1 page 6/3/2008 Honorable Mark Filip, DAG Sloman 2nd draft letter to DAG B-123 6/3/2008 Draft letter to Deputy Attorney General Mar

eading a text in a way that makes part of it redundant," Nat'l Ass'n of Home BuildersI, Defenders of Wildlife 551 U.S. 644 (2007) (citing TRW Inc. Andrews 534 U.S. 19, 31 (2001)), and the canon that "where words are employed in a statute which had at the time a well-known meaning ... in the law of this

was prepared again, and was reviewed in anticipation of presentation to the grand jury. On June 23, 2008, Senior Associate Deputy Attorney General John Roth denied the various appeals of Epstein's attorneys and wrote, "Even if we were to substitute our judgment for that of the U.S. Attorney, we believe

heila Suchet directions to follow. Michael Paul Andre Maxwell's died 1968 aged 22 14.00 Bea Green com

caust in Art & Films 15 15-15.30 Coffee Break 15.30-16. 45 Plenary IV - Forgiveness, Reconciliation and Justice - Co-chairs: David Patterson and John Roth with Knight, Grob, Haas, Pollefeyt & Manneman 16.45-18.00 Breakout Session XI - Social Structure of Love and Hate - Breakout Session XII - Restitu

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, September 19, 2007 4:33 PM To: Lourie, Andrew; Garcia, Rolando (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: RE: Draft Plea Agreement Importance: High Andy and Rolando -- This is my propo

May 28, 2008 4:51 p.m., RE: Jeffrey Epstein (1 page) Letter to Kenneth Starr and Joe D. Whitley, dated June 3, 2008, No Subject (1 page), Author: John Roth, Senior Associate Deputy Attorney General Letter to John Roth, Senior Associate Deputy Attorney General, dated June 19, 2008, No Subject (14 pages

ney), Matthew Menchel (Chief, Criminal Division), Andrew Lourie (Deputy Chief, Northern Region), and AUSA

r. Epstein's alleged conduct. See Lefcourt Letter (Exhibit 1); see also Letter from Stephanie D. Thacker, former Principal Deputy Chief of CEOS, to John Roth, Senior Associate Deputy Attorney General, June 19, 2008 (attached as Exhibit ) (noting that "[t]his is a case about purely local activity, involv

2008 Alice Fisher Assistant Attorney General Andrew Lourie * Principal Deputy Assistant Attorney G

r Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Division On Febrnaiy 21, 2008, soon after

(John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did

Mr. Senior responded, cc'ing me, instructing me to send out that notification (Exhibit B-49). On June 23, 2008, DAG Filip completed his review, and John Roth sent a letter to Attorneys Starr and Lefkowitz stating their finding that there was no abuse of discretion and no misconduct (Exhibit B-44). I immed

enies Epstein Tie,” New York Post, Oct. 6, 2007; “Andrew Pal Faces Sex List Shame,” Mail on Sunday, Oct.

258 CEOS Chief Oosterbaan told OPR this provision was “very unusual.” Principal Associate Deputy Attorney General John Roth commented, “I don’t know how it is that you give immunity to somebody who’s not identified. I just don’t know how that works.” Villafaña’s co-coun