Epstein Secrets

hat were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolan

na, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 08-807364V-MARRA

ourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

the afternoon of January 3, 2008, 4) the afternoon of January 4, 2008, and 5) the afternoon of January 7, 2008. A. The Morning ofJanuary 2, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007

He further explained that in addition eAUSA Weinstein has self-reported to the Office of Professional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and

hat were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolan

na, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 2 EFTA00190439

ourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

He further explained that in addition 6AUSA Weinstein has self-reported to the Office of Professional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and

the afternoon of January 3, 2008, 4) the afternoon of January 4, 2008, and 5) the afternoon of January 7, 2008. A. The Morning ofJanuary 1, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007

at were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented legal

ia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented legal and factual arguments against a federal indictment. Counsel for the defense also requested th

ourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

might or might not be representing Mr. Epstein. Weinstein told Mr. Thomas that he should not allow himself to be spun 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and

by the USA's December 10 letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. 9 EFTA00190460 AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007

t were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Viliafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal and factual arguments against a federal indictment. Counsel for the defense also requested the

urt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented l

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

bout Mr. Epstein's lawyer's statement that someone from our Office told them that "we are ready to pull the trigger." 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7330 and the Media Relations Guide, Section III D2, after consultation with and

Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morning of January 2, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007

hat were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolan

na, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 08-80736-qV-MARRA

ourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

He further explained that in addition 6AUSA Weinstein has self-reported to the Office of Professional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section 111 D2, after consultation with and

the afternoon of January 3, 2008, 4) the afternoon of January 4, 2008, and 5) the afternoon of January 7, 2008. A. The Morning of anuary Z 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007

at were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented legal

ia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented legal and factual arguments against a federal indictment. Counsel for the defense also requested th

ourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented

a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly

might or might not be representing Mr. Epstein. Weinstein told Mr. Thomas that he should not allow himself to be spun 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section Ill D2, after consultation with and

letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. 08-80736-QF-MARRA P-014964 EFTA00225351 AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007

a state sentencing is. amongst many other issues. properly within the aegis of state decision making. Your December 19 letter references Professor Dershowitz's position on the inapplicability of Florida Statute § 796.03. Professor Dershowitz made such arguments in the context of saying that he had been u

that "we have reiterated in previous submissions that Mr. Epstein does not believe he is 'See July 6, 2007 letter from Gerald B. Lefcourt, Esq. and Alan Dershowitz. Case No. 08-80736-CV-MARRA P-013363 EFTA00230268 12/28/07 FRI 14:27 FAX 305 530 6440 EXECUTIVE OFFICE 1002 guilty of the federal charges enu

ision making. Your December 19 letter references Professor Dershowitz's position on the inapplicability of Florida Sta

6, 2007 letter from Gerald B. Lefcourt, Esq. and Alan Dershowitz. Case No. 08-80736-CV-MARRA P-013363

bout Mr. Epstein's lawyer's statement that someone from our Office told them that "we are ready to pull the trigger." 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section 111 D2, after consultation with and

y. Confidential and Privileged — Attorney Work Product -9- Case No. 08-80736-CV-MARRA P-013382 EFTA00230287 A. The Morning ofJanuary 2, 2008. AUSA Weinstein began his conversation with Mr. Thomas by explaining that he was the acting PIO for the week and that he had received Mr.Thomas's December 31, 2007