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

illafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date

d to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Laurie 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 7/13/2007

007 Plea Notification Letter B-, 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 Research re work release: PBSO Post Orders for the Work Release Program Harold Elliott Privileged Confident

lafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly

illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date

such authority. I also had no authority to accept service of the subpoena of the same date to Ilarry Beller. However, Mr. Beller is represented by Nathan Dershowitz, Esq., and I am authorized by him to convey that there is no need to re-serve the subpoena to Mr. Beller. I have also provided a copy of it to Mr.

/2007 13:42 DERSH0WITZ,EIGER@ADE PACiE 011 e2 DERSHOWITZ, EIGER & ADELSON, P.C. 220 FIFTH AVENUE, SUITE 300 NEW YORK, NEW YORK 10001 N.A.THA/s, Z. DERSHOWITZ BCTORI A B. EIGER AMY AD: :LSON DANIELi:. }CLARE ELLIOTT FROM TELEFAX: FACSIMILE COVER SHEET NATHAN Z. DERSHOWITZ RE: NUMBER OF RECEIVING N

ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern