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otiate theNon-Prosecution Agreement. These negotiations were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opp
, FAUSA Sloman, Mr. Menchel, AUSAs Lourie and Villafafla, and two Special Agents with the FBI met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal
ourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented
ith four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lill
witz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our pros
stomach. Whenever they have a problem they just have her file a new affidavit. I admit I am steamed and biased about this because of the trashing of alan's reputation. This makes me sick. I don't mind defending almost any accusation but gratuitously destroying a man like alan is going beyond any ethic
ad concealed the existence of the NPA at the time the petition was drafted. 2 Although he has not yet been allowed to intervene, putative intervenor Alan Dershowitz also has argued that Rule 15 is appropriate vehicle for the new victims to seek to join the CVRA case. See DE 282 at 2. 3 To be clear, in conforma
r Alan Dershowitz, a close friend of Epstein's and well-known criminal defense attorney. Epstein required Jane Doe #3 to have sexual relations with Dershowitz on numerous occasions while she was a minor, not only in Florida but also on private planes, in New York, New Mexico, and the U.S. Virgin Islands. I
he phone to Marie Villafafta, a federal prosecutor from Florida. I had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being publishe
319 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Incident Report Page: 59 Program: CMS301L Case No • 1-05-000368 (Continued) Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w
hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter I--I--- from Alan Dershowitz and two www.m s ace.com profiles. The profiles were that of and . MySpace.com is a social networking service that allows me ers to create uniqu
n. Within the package, was a letter I--I--- from Alan Dershowitz and two www.m s ace.com profiles. The
ebpage is annexed at Tab 9. Also omitted is any reference to her long history of run-ins EFTA00176253 LAW OMCES OF GERALD B. LEFCOURT, P.O. d. Villafafta, Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida Feb
gement and/or non-prosecution agreement, including efforts on his behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the victims allegation that, after Epstein signed the non-prosecution agreement, his performance was delayed w
n, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the victims
linton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove
176 Draft of September 2009 letter from Marie Villafalia to Roy Black regarding breach of Non Prosecution Agreement with handwritten attorney (Villafafta) notes Work Product Attorney-Client Privilege Deliberative Process Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation
z. Mr. Dershowitz can be reached at Thank you for your cooperation in this matter. Gerald 13. Lefc urt EFTA00175965 I :3/2087 10:33 2128893595 DERSHDWITZ,EIGER@ADE PAGE Kie2 DERSHOWITZ, EIGER St ADELSON, P.C. 220 Rhin. AvtsuC SUITE 200 New YORK, New YORK 10001 . V (ot*S14O ..1T2 •;TOPIC B. EMI
42 2128893595 DERSHOWITZ,EIGER@ADE PAGE 01/62 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 N.A.THAI% Z. DERSHOWITZ VICTOR A B. EIGER AMY AD :LSON DANIELt. 'CLARE ELLIOTT TELEFAX: FACSIMILE COVER SHEET TCI: ANN MARIE VILLAFASTA. AUSA FROM NATHAN Z. DERSH
Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Dear Ms. Villafafta: August 23, 2007 Subpoena dated Attgust 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning the grand jury subpoena dated August 16, 2
gotiate theNon-Frosecution Agreement These negotiations were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opp
Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that
owitz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our pros
is being provided by United States mail to: Jack Alan Goldberger, Esquire Atterburty, Goldberger & Wei
seek for violations of their rights in this case. The second statement may or may not be false, but may need some clarification. At page 4 of Ms. Villafafta declaration, she states that "[i]n October 2007, shortly after the agreement was signed, four victims [including C.W.] were contacted and these prov
e 6 of 28 Case 9:08-cv-80736-KAM Document 310-1 Entered on FLSD Docket 02106/2015 Page 6 of 28 31. A short time later, one of Epstein lawyers (not Alan Dershowitz) called me, and then got Epstein on the line at the same time. Epstein and his lawyer basically asked again if I was going to say anything. The cle
Page: EFTA00020734 →hort time later, one of Epstein lawyers (not Alan Dershowitz) called me, and then got Epstein on the line at
Page: EFTA00020734 →he phone to Marie Villafafta, a federal prosecutor from Florida. 1 had seen her name on the official letter from the FBI, so she seemed legitimate. Villafafta seemed very interested in my case and seemed like she really wanted to do something. 42. Within a few weeks of the newspaper article being publishe
Page: EFTA00020735 →Entities connected to both Alan Dershowitz and Villafafta

Jeffrey Epstein
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION