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

11/28/2007 with attachment 7/8/2008 Goldberger Villafafia Letter re victim notification letters B-57 7/8/2008 Lee, Sloman, cc: Villafafia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/200s Villafafia Goldberger Letter that he will respond on 7/9/08 B-58

oy Black Email chain regarding call relating to the performance of the criminal Non- Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Villafaiia, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Villafaiia Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acost

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

11/28/2007 with attachment 7/8/2008 Goldberger Villafatia Letter re victim notification letters It ,- 7/8/2008 Lee, Sloman, cc: Villafatia, Jacobus Acosta Email with attached second draft of response in Jane Doe case 7/8/2008 Villafatia Goldberger Letter that he will respond on 7/9/08 B-58

Roy Black Email chain regarding call relating to the performance of the criminal Non Prosecution Agreement 8/1/2008 Lee, Acosta; cc: Valhalla, Jacobus, Senior Sloman Email chain regarding Jane Doe litigation 8/2/2008 Lee, Valhalla Acosta Email re: Letter from Brad Edwards 8/5/2008 A. Acosta,

referred to the FBI and U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. Ultimately, in 2007, Epstein was charged in state court with soliciting minors for pro

number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off crimin

red a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave

Lorene From: Lee, Dexter (USAFLS) Sent: Thursday, December 16, 2010 10:38 AM To: USAE0-GC0 Duty Cc: Villafana, Ann Marie C. (USAFLS); (USAFLS); Jacobus, Wendy (USAFLS) Subject: Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation We are seeking guidance

referred to the FBI and U.S. Attorney's Office, and the FBI began its own investigation. Epstein hired a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal charges. Ultimately, in 2007, Epstein was charged in state court with soliciting minors for pro

number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off crimin

red a number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave

00229691 Peter- Please see duty matter below. Thank you. Lorene Froa Th p... Sent: urs ay, ember 16, 2010 10:38 AM To: . (USAFLS); (USAFLS); Jacobus, Wendy (USAFLS) or Advice and Guidance on Potential Office-Wide Recusal - Crime Victims Rights Litigation We are seeking guidance and advice from E

imile (561) 820-8777 FACSIMILE COVER SHEET Jack Alan Goldberger DATE: July 8, 2008 ft OF PAGES: RE

<[email protected]> Sent: Tuesday, July 8, 2008 6:17 PM To: Lee, Dexter (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Jacobus, Wendy (USAFLS) Subject: RE: Draft Response in Jane Doe Attachments: victim_resp.wpd Here is a second draft, with small rewrites I reduced the