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

uyrkendall, Jason Richards, Dexter Lee, and Karen Atkinson rc preparation of victim notificatiot I letters and victim contact list and victims that Miler still needs to make contact with 13-70 7/21/2008 Victim Notification Letters to individuals NI, 2, 4, 9, IS, 14, 21, 23, 30, 32, and 38 B-71 8/5

and warrant a full review. We appreciate your willingness to consider the evidence. We respectfully request that you review Judge Stem's letter to Alan Dershowitz faxed to you on December 7. 2007, in connection with the ameems we set forth in this submission. I. FEDERAL INVESTICATORS RELIED UPON TAINTED EVID

uest that you review Judge Stem's letter to Alan Dershowitz faxed to you on December 7. 2007, in connection w

y request that you review Judge Stem's letter to Alan Dershowitz faxed to you on December 7. 2007, in c

s the duly confirmed Executive Branch official charged wit making Judgments consistent with our constitutional order — to the telling fact that Ms. Miler did not in any manner view herself as u victim. Quite to the contrary. She is not alone. We draw attention to this episode as but a recent indicati

and warrant a full review. We appreciate your willingness to consider the evidence. We respectfully request that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. I. FEDF.RAL INVESTIGATORS RELIED UPON TAINTED

est that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection

request that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in

as the duly confirmed Executive Branch official charged wit Imo mg judgments consistent with our constitutional order to the telling fact that Ms. Miler did not in any manner view herself as a victim. Quite to the contrary. She is not alone. We draw attention to this episode as but a recent indicati

LANS #86357-054 ON 7-28- 2019 UNWTNESSED BY STAFF OTR Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer 203-110UAD GALAN, CARLOS SANCHEZ 75665-054 9 04-30-2019 OS 10.04-2019 JEAN Reason: OHO SANCTIONED FOR CODE: 300 AND 206 OHO SANCTIONED FOR CODE: 224 Psycholog

n the 9S area with a cellmate. He will be seen again tomorrow by psychology to evaluate his mental status and psychological stability. Completed by Miler, Elissa PhD/Chief Psychologist on 07/10/2019 09:09 Generated 07/102019 09:09 by Miller, Mao PhOfCAecf Bureau of Prisons • NYM Page i of 1 EFTA000

can conduct a thorough suicide risk assessment. Completed by Miller, Elissa PhD/Chief Psychologist on 07/08/2019 10:49 Gone:014d 07)001201910:49 by Miler. Etna PhOlChls1 Bureau of Prisons NYM Poplar I EFTA00049418 Bureau of Prisons Psychology Services Suicide Risk Assessment "SENSITIVE BUT UNCL

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

s the duly confirmed Executive Branch official charged wi malting judgments consistent with our constitutional order — to the telling fact that Ms. Miler did not in any manner view herself as a victim. Quite to the contrary. She is not alone. We draw attention to this episode as but a recent indicati