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209-1047 Fax 561 820-8777 From: Menchel, Matthew (USAFLS) Sent: Thursday, June 21, 2007 2:58 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Lourle, Andrew (USAFLS) Subject: RE: Meeting Next Week Meeting on Monday is fine. I have meetings with Alex and Jeff till around 11 but after that I'm free. As fo
rtainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- stan
onpros with them with the 2255 language? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) <RGarciarglusa.doj.gov> Sent: Wed Nov 28 16:48:48 2007 Subject: FW: Epstein Hi Andy and Drew --
rtainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- stan
istant U.S. Attorney AUSA Sincerely, R. ALEXANDER ACOSTA 'UNITED STATES ATTORNEY 3 EFTA00289833 02/25/2008 07:43 PM To ` M > cc "Oosterbaen, Andrew" bcc Subject Epstein Jay, The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matt
tainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-stan
Villafana, Ann Marie C. (USAFLS) From: Vil'sten& Ann Marie C (USAFLS) Sent: Wednesday, November 28, 2007 4:49 PM To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) Subject: FW: Epstein Hi Andy and Drew -- This is the first that I have heard about another atte
rtainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-stan
efkowitz” [nn S Ww cc "Martin Weinberg" "Lourie, Andrew" "Garcia, Rolando \(USAFLS\)" 09/24/2007 01:27 P
certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-standi
r V "Villatana, Ann Marie C. To cc tourie, Andrew MUSAFIST <Ma j.gov> bee 09112/2007 03:44 PM s
tainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-stan
SAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, September 10, 2007 5:23 PM To: Gerald Lefcourt Cc: Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: Jeffrey Epstein Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.
rtainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- stan
onpros with them with the 2255 language? Original Message From: Villafana, Ann Marie C. (USAFLS) <[email protected]> To: Lourie, Andrew; Oosterbaan, Andrew Cc: Garcia, Rolando (USAFLS) <RGarcialusa.doj.gov> Sent: wed Nov 28 16:48:48 2007 Subject: FW: Epstein Hi Andy and Drew -- Th
rtainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long- stan
ssion nfelvil or criminal liahility in regards to any of those who seek compensation from the Trust. See draft proposal sent from Jay Lelliowitz to Andrew I ,nurle dated September 15, 2007. In response, Ms. Villafana demanded that the Agreement contain language considering the inclusion of a guardian
tainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis, Lili Ann Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, Podhurst and Josephsberg have long-stan
Entities connected to both Prince Andrew and Lili Ann Sanchez

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
Barry Diller
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
A. Marie Villafana
PERSONJack Goldberger
PERSON
Ken Starr
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON