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th a list of the statutes that were the subject of the investigation. On June 26, 2007, Mr. Mr. M, AUSA and FAUSA—, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal
, AUSA and FAUSA—, and two FBI agents met with 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 the
urt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented l
, AUSA and FAUSA—, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly
t to assign the selection of an attorney representative to an independent third-party. A copy of the October 29,2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Jude Edward B. should be that independent third-pasty/special master. Ultimatel
at were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting Professor Dershowitz and other members of the defense team presented legal
ia, and FAUSA Sloman, and two FBI agents met with 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
a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly
to assign the selection of an attorney representative to an independent third-party. A copy of the October 29, 2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Judge Edward B. should be that independent third-party/special master. Ultimat
t were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Viliafafia, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal
a, and FAUSA Sloman, and two FBI agents met with 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 the
urt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented l
a, and FAUSA Sloman, and two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly
t to assign the selection of an attorney representative to an independent third-party. A copy of the October 29,2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Jude Edward B. should be that independent third-party/special master. Ultimatel
a state sentencing is. amongst many other issues. properly within the aegis of state decision making. Your December 19 letter references Professor Dershowitz's position on the inapplicability of Florida Statute § 796.03. Professor Dershowitz made such arguments in the context of saying that he had been u
that "we have reiterated in previous submissions that Mr. Epstein does not believe he is 'See July 6, 2007 letter from Gerald B. Lefcourt, Esq. and Alan Dershowitz. Case No. 08-80736-CV-MARRA P-013363 EFTA00230268 12/28/07 FRI 14:27 FAX 305 530 6440 EXECUTIVE OFFICE 1002 guilty of the federal charges enu
ision making. Your December 19 letter references Professor Dershowitz's position on the inapplicability of Florida Sta
6, 2007 letter from Gerald B. Lefcourt, Esq. and Alan Dershowitz. Case No. 08-80736-CV-MARRA P-013363
t to assign the selection of an attorney representative to an independent third-party. A copy of the October 29,2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Judge Edward B. Davis should be that independent third-party/special master. Ult
Entities connected to both Alan Dershowitz and Tab E.

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ken Starr
PERSONRoy Black
PERSON
New York
LOCATION
Mort Zuckerman
PERSON