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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
espite the fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
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
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
ct of the federal investigation. On June 26, 2007, and 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
ith 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 and factual arguments against a federal indictment. Counsel for the defense also requested th
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
7, 2007, despite the fact that the indictment was ready for presentation to the grand jury. In the interim AUSA investigators met with the Chief of the Child Exploitation Section, again, the evidence and legal theories of prosecution. Chief strongly supported the indictment and even offered to join the trial team and provid
hsberg for this assignment. In fact, when I told you of Judge Davis's selection during our meeting last Wednesday, November 21st, 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 def
on. On June 26, 2007, FAUSA Sloman, Mr. Menchel, AUSAs and and two Special Agents with the FBI met with four attorne for Mr. Epstein, Plialcally, Alan Dershowitz, Roy Black, Gerald Lefcourt, and During that meeting, Professor Dershowitz and other members of the defense team present egal and factual argumen
r meeting last Wednesday, November 21st, you and Professor Dershowitz seemed very comfortable, and certainly not surpri
t with four attorne for Mr. Epstein, Plialcally, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Dur
fact that the indictment was ready for presentation to the grand jury. In the interim, AUSA Villafafia and the investigators met with the Chief of the Child Exploitation Section, Drew Oosterbaan, to review, yet again, the evidence and legal theories of prosecution. Chief Oosterbaan strongly supported the indictment and even
looseleaf service updated annually). 3A Charles Alan Wright, Federa 1 Practice and Procedure SS 761-7
completed. At the time I supersede, the overt acts can be reduced. The counts have been reorganized based upon discussions with Myesha Braden from the Child Exploitation Section. She believes that our strongest counts are the child sex trafficking violations (18 U.S.C. § 1591). I have moved those counts forward in the indic
Entities connected to both Alan Dershowitz and the Child Exploitation Section

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Barry Diller
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Ken Starr
PERSONRoy Black
PERSON
New York
LOCATIONGerald Lefcourt
PERSON
Palm Beach
LOCATION
Jay Lefkowitz
PERSON