Epstein Secrets

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

dy Lourie was on some of these. I had telephone conversations later during the investigation with Lilly Ann Sanchez, Gerry Lefcourt, Roy Black, and Nate Dershowitz about subpoena responses. Karen Atkinson and Andy Lourie were on some of those calls. I had telephone conversations with Jay Lefkowitz about plea n

ith members of the defense team. USA Acosta had contact with Ken Starr, Jay Lefkowitz, Gerry Lefcourt, and Alan Dershowitz. FAUSA had contact with Alan Dershowitzi • Lefcourt, and Lilly . Criminal Chief had contact with Lilly and Gerry Lefcourt. There may have been other meetings that I was unaware of. I was

ck Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were concerned

d Jack Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were

very brief. Jeff and/or was on some of these. I had telephone conversations later during the investigation with Lill • Lefcourt, Roy Black, and Nate Dershowitz about subpoena responses. and were on some of those calls. I had tele,m conversations with Jay Lefkowitz about plea negotiations and scheduling me

he non- prosecution provision? She met with Nate Dershowitz once, but does not recall any specific questions

t on his own money by interest and trading. Was Mrepresented in any way in the FL case where named in the non- prosecution provision? She met with Nate Dershowitz once, but does not recall any specific questions from him. She did not know she was in the non-prosecution agreement. EFTA00025095 --- PAGE BREAK