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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
gation. On June 26, 2007, FAUSA an Mr.1 AUSAs land 1 and two Special Agents with the FBI met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefeourt, 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 Lefeourt, and Lill
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7'h meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
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
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7th meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
ed that "Ken Starr and the whole crew" would sue the jail if Epstein received less favorable treatment than others (id). 31 1 do not recall whether Alan Dershowitz or Ken Starr also was present for this meeting, but no one else from the USAO was present. Page 36 of 58 EFTA00225518 9. Describe all efforts ma
han others (id). 31 1 do not recall whether Alan Dershowitz or Ken Starr also was present for this meeting,
ent than others (id). 31 1 do not recall whether Alan Dershowitz or Ken Starr also was present for this
he West Palm Beach Office and is now the liaison to the Greater Palm Beach County Health Care Fraud Task Force. Since returning to West Palm Beach, AUSA Villafafia's caseload has shifted more towards economic crimes, but she has worked on a wide array of cases including insurance fraud, varying types of health c
b Jose hsber for this assignment. In fact, when I told you of Judge selection during our meeting last Wednesday, November 21th, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein de
r meeting last Wednesday, November 21th, you and Professor Dershowitz seemed very comfortable, and certainly not surpr
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7th meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
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
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7t° meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the arguments
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 Lefcourt and Jay Lefkowitz had the opp
Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that
a plea resolution. The inclusion of a Section 2255 remedy was specifically raised and discussed at the September 7t° meeting. Indeed, according to AUSA Villafafia's notes, you thanked her for bringing it to your attention. Again, no objection to the Section 2255 issue was raised. After considering the ar ems r
Entities connected to both Alan Dershowitz and AUSA Villafafia's

Jeffrey Epstein
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSONJane Doe
PERSON
Kenneth Marra
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Joe Biden
PERSON
Barry Diller
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ken Starr
PERSONRoy Black
PERSON