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hat were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Laurie, AUSA Villafana, 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 2Rolan
na, 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 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 08-807364V-MARRA
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
m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hop
hat were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, 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 2Rolan
na, 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 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 2 EFTA00190439
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
m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hop
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
d to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who 12 EFTA00190463 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I became aware of these allegations, reported myself to th
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
m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, 1 reported myself to
hat were the subject of the investigation. On June 26, 2007, Mr. Menchel, Mr. Lourie, AUSA Villafana, 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 2Rolan
na, 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 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 08-80736-qV-MARRA
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
m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. 3. The Alleged Unprecedented Extension of Federal Law. It is my hop
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
ns he asked of me. I immediately documented this conversation and informed the U.S. Attorney who 08-80736-W-MARRA P-014967 EFTA00225354 informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as became aware of these allegations, reported myself to the
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
m that I had refused to answer any questions he asked of me. I immediately documented this conversation and informed the U.S. Attorney who informed Senior Litigation Counsel and Ethics Advisor Dexter Lee. AUSA Lee opined that he did not see a conflict. As soon as I -became aware of these allegations, I reported myself to
igation and/or disciplined. Mr. Epstein is represented by Jay Lelkowitz, Esq. and Dean Kenneth Starr of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., Lilly Ann Sanchez, Esq., Guy Lewis, Esq. and Michael Tein, Esq. to name a few. Background. On Septe
Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinberg, Esq., L
r of Kirkland & Ellis LLP, Harvard Law Professor, Alan Dershowitz, Gerald Lefcourt, Esq., Martin Weinbe
t I refused to answer any questions he asked of me. I immediately documented this conversation and informed the United States Attorney who informed Senior Litigation Counsel and Ethics Advisor =. AUSA ■ opined that he did not see a conflict. Should you require any additional information, please feel free to contact me.
Entities connected to both Alan Dershowitz and Senior Litigation Counsel

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ken Starr
PERSONRoy Black
PERSON
Mort Zuckerman
PERSONGerald Lefcourt
PERSON
Harvey Weinstein
PERSON
Jay Lefkowitz
PERSON