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IAL EFTA00225418 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit 41 Date Description 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten atto
to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Lourie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 33 7/13/2
07 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11/26/2007 Jason Richards PBSO D/S Harold Elliott Research re work release: PBSO Post Orders for the Work Release Program Privileged Confidenti
n 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe argu
ndall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefl
a 53-page indictment in. June 20o7 _,N AlpranderAcosta, then the U.S. Attorney for the Southern District of Florida,. agreed to a plea deal, which Alan Dershowitz helped -th n.egotiateX to grant nuntnity from all federal criminal charges to co-conspirators sand any unnamed rding to the Miami Herald, the no
fs to that case.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein fall The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the plea agreement.D34D351 A document filed
ents at the time.thilat He became acquainted with Alan Greenberg? the chief executive officer of Bear S
i tervICe 3 September 2012 Friends, I trust you will indulge me if I start by sneaking in a quick family acknowledgement of my niece Dr Jenne c6 Malone, who is an academic at thk(Universay's 3ucc.tisr .a" earc and her great friend Judy Rathjen, who is an accomplished woman in her own right and,
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tBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. MMUS IIIIMOOMATM MAC Alban lIfISISIONSfie all. a ••••••••••••••••.•••••• an mama P.M dill • aina Lai aliaaa 4t aramaraunaim . 99• co .... ..... laSIC V.27"..Z• 1•
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cords repecIngl Various search records repecIngl Various search records refratOnt manchMtten notes Various search records refraectnt Letter from Alan DOKhOVIAZ to MySoare Pages MySoare Pages Alt fame (full tap:qt.:Omra 1104 Al Alt f ale Hull tape recorder& side M Pude file tape reeordmAl Au
Video No 3501183063 Video No 3501.123044 Auto N* 3501183015 2005.02.02 Rent A Car Statement 3501.183016 2007.01.01 Letter from Leto:pun to !Malone 3501.183.017 2009.11.03 Advice of nghts form 3501.183.048 2009.11.03 302 3501 183039 2009 11 03 Content to search farm 3501.183030 2009.11
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TIONS (' aved) DATE OESCIWTION 06/03 Ouic Zee° Peymsfl From Ceyhawtx try 05/07 55 Pagodas* Bonus 05/08 Internal Payment Total Deposits and Malone )ATM & DEBIT CARD WITHDRAWALS PATE 04/09 04/11 04/12 04112 04112 04/18 04/15 04116 04/17 04/17 04/17 04117 04/17 04/18 04/18 Card P
Entities connected to both Alan Dershowitz and Malone

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONRobert D. Critton
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Woody Allen
PERSON