3
Shared Docs
3
Same-Page
4 / 3
Mentions
ff/Alex advise Epstein will be given chance to perform B-34 5/28/2008 Atkinson, Villafana, Garcia Sloman Email chain regarding information from Barry Krischer, the State Attorney 5/28/2008 Lefkowitz Sloman Email - 1 page 5/28/2008 Sloman, Villafana Atkinson Email chain regarding Epstein's request to
lla (9/19/07) attached 9/19/2007 Research re Federal Bureau of Prisons Designations 9/19/2007 11:46 am draft Information 9/20/2007 Belohlavek, Krischer Villafafia Email chain discussing proposed joint meeting with Epstein's counsel to finalize all agreements 9/20/2007 Lourie Villafafia Email f
/07) 2/14/2007 Subpoena to Western Union (return date 3/6/07) 2/14/2007 Subpoena to JP Morgan Chase (return date 3/6/07) 2/20/2007 Meeting (US: Andy Lourie, Marie Villafafia, and Junior Ortiz, DEE: Lilly Sanchez and Gerald Lefcourt) 2/23/2007 A. Marie Villafafia Gerald B. Lefcourt Excerpts of draf
here was a misunderstanding at the meeting I had with Messrs. Goldberger, Lefcourt, Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor for 13 years, told us that solicitation of a minor, under 796.03, is not a registerable offense. However, as i
rable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Goldberger, Lefcourt, Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor for 13 years, told us that solicitation of a minor, under 796.03, is not a
hat Mr. Epstein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. Villafana and Ms. Belohlavek. Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlav
nderstanding at the meeting I had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. Villafana and Ms. Belohlavek. Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor for 13 years, told us that solicitation of a minor, under 796.03, is not a
Entities connected to both Barry Krischer and Andy Lourie

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONRoy Black
PERSON
Michael Reiter
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
United States
LOCATION