3
Shared Docs
3
Same-Page
4 / 3
Mentions
/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
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi
tting meeting 11 1/17/2007 Lilly Ann Sanchez Andrew Loan.e Client wants to cooperate with the invest
/4/2008 Villafafia Senior Email thanking Villafatia for her 11/3/08 email advising she spoke with the Florida Bar 11/4/2008 Correspondence from Florida Bar Ethics Counsel regarding Florida Ethics Rules involved in distributing victim notification letters 11/14/2008 Notification of Identified Victim letters to Indivi
udge to see what was happening: Andy [i.e., AUSA Andrew Laurie] recommended that some of the timing issue
hics rules (NB: Redacted versions of the letters have been produced to Petitioners' counsel) P-015214 thru P-015226 9/29/2008 correspondence to Florida Bar Ethics Counsel regarding victim notification letters and allegation of ethics violation for distribution of letters with attached proposed victim notification let
Entities connected to both Prince Andrew and Florida Bar Ethics Counsel

Jeffrey Epstein
PERSON
Lesley Groff
PERSONSouthern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSON
Joe Biden
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Eric Trump
PERSON
Barry Diller
PERSONFBI
ORGANIZATION
Harvey Weinstein
PERSON