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

BI): ASAC Parlave supervised GS Ortiz. She attended the July 26, 2007 meeting where Criminal Chief Menchel announced the two-year plea offer. S/A Pryor: S/A Pryor participated in the interview of in Australia. S/A Gavin Gumbiner (still at FBI): S/A Gumbiner was the case agent on Operation Stolen

ceive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Be

e final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to "extortion under

h his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth S

esponse to inquiries of state law enforcement officers or the Special Agents, their contents would have been presented to the federal grand jury: Pryor wrote. The i allegedly with- held by may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up strikin

ceive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Be

e final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epsteln's agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to 'extortion under

h his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth S

nse to inquiries of state law , enlacement officers or the Special l Agents. their contents would have been presented to the federal grand jccy" Pryor wrote. information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors co

. See 18 U.S.C. § 3771(d)(3); see also 16 Charles Alan Wright & Arthur R. Miller, Federal Practice and

interpretation of the remedy provision in *1316 § 377I(d), which refers back to those § 3771(a) rights. Indeed, both the Majority and Chief Judge Pryor's concurrence examine the CVRA as a whole and look to various subsections of the CVRA to support their conclusion that § 377I(d) does not grant Ms.

rm against the likes of Messrs. Black, Dershow- itz, Lefkowitz and Starr. It was a proud moment. | also received calls or communications from Messrs. Dershow- itz, Lefkowitz and Starr. I had known all three individu- als previously, from my time in law school and at Kirkland & Ellis in the mid 90s. They al

day. “During the meeting, Rodriguez produced a small bound book and several sheets of legal pad paper containing handwrit- ten notes,” Special Agent Pryor would say in her statement. She continues: Rodriguez explained that he had taken the bound book from his former employer’s residence while employed

As 2014 draws to a close, it’s begin- ning to look as if Epstein is finally free and clear of the case. But for Epstein’s friend and sometime lawyer Alan Dershow- q itz, things are about to get very unpleasant. | At the start of 2008, Bradley Edwards, the Fort Lauderdale _ lawyer, had filed a motion in a West Pal

ein that he’d grown much less shy about sharing. Epstein encouraged Alan Dershowitz to invest with a prominent hedge-fund managet named Orin Kramer. Dershowitz did, and he made a lot of money at first. But in 2008, the fund Dershowitz had invested in lost a substantial amount. Afterward, according to a for-

ead of going to trial, the state attorney wants to see Epstei i pstein get off with a misdemeanor, five years of probatio and a psych exam. ° Why? Alan i Dershowitz has presented the prosecutors with his own ieces i p of evidence — printouts from the victims’ Myspace pages In h ec ” er “About Me” column, under

- P sctives they were believable. So iE CHAPTER 46 r. Epstein became aware of the id . ts contacted the state attorney's | and I believe it was Mr. Dershow- ior of the discussions of this case completely. [At] one point he sug- tein] a notice to appear, which ior. He just completely changed versation abou