Epstein Secrets

d sections of Talc I RI and who suffers personal injury as a result of such violation . may one in any appropriate tinned Stales DIsukt Court and !Alan recover the *coral damages such person sustains and the cost of the soli. inclwbor, a reasonable anorney's fee." EFTA00178941 ens,' Aweaw ina U

ecessary to do so if he wishes. Third, I would like to address the issue raised regarding Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements of this offense. Ills assertion raises for me substantial

Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that

ormation necessary to do so if he wishes. Third, I would like to address the issue raised regarding Florida Statute Section 796.03. At our meeting, ProfessorDershowitz took tbe position that Mr. Epstein believes that Isis conduct does not satisfy the elements of t his offense. His assertion raises for me substantia

statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Montan already incorporated in the letter several edits thin had been requested by defense counsel. I agree dial Section 1771 applies to notice .of procee

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

Memo, grand jury presentation, changes to indictmer it. and meeting with counsel for Epstein. 32 6/25/2007 Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 6/26/2007 meeting and emails and notes regarding same. PRIVILEGED and CONFII)ENTIAL Page 1 of 10 CONTAINS 6(c) MATERI

eplione 801.58`5-5202 Facsimile 801.585-6833 &Alan CERTIFICATE OF $ERVICE I HEREBY CERTIFY that on

and produce documents relevant to this lawstat and I must accept Pas advice or risk losing my Sixth Amendment right to effective ..epreier I.rtion Montan,* I 33340 my federal conslitubonal rights under he silly Stadh and Eoureenth Arnendmeres as guaranteed by the United Slates :gest:Mann pawing an a

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