4
Shared Docs
4
Same-Page
5 / 4
Mentions
those words have real meaning by providing a telling example of an inadequate State process: "a state prosecution for assault and battery in a Mr. Goldberger. In short, it is hard to imagine how the recusal of an assistant to the lead prosecutor could have resulted in any advantage to Mr. Epstein; more to
Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retention of Jack Goldberger was intended to trigger the recusal of assistant prosecutor Dahlia Weiss and thereby influence the outcome of the State prosecution, that assertion
y stated that "the federal interest will not be vindicated in the absence of a two year term of state imprisonment." See August 3, 2007 letter from M. Menchel, Exhibit 35.16 This letter openly acknowledged that the Petite Policy applied to this matter, and also highlighted the steps federal prosecutors we
to A. Acosta, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process No Factual Underpinnings; Fiduciary
Bates Range Description Privilege(s) Asserted Victims' Objections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Gover
ne Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Subpoenas to JEGE. Inc. and Hyperion Air. Inc. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, Inc. ha
enchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorne
to A. Acosta, J. Sloman, R. Senior, K. Atkinson re "Jeffrey Epstein Agreement" discussing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature of the Agreement Attorney-Client Privilege Work Product Deliberative Process No Factual Underpinnings; Fiduciary
Bates Range Description Privilege(s) Asserted Victims' Objections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Gover
Entities connected to both Jack Goldberger and M. Menchel

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
George W. Bush
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
United States
LOCATION
A. Marie Villafana
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Lesley Groff
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Sarah Kellen
PERSON