Epstein Secrets

ein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gcrry Lefcourt and Jay Lelkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one raised objections

s. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gcrry Lefcourt and Jay Lelkowitz had the opportu

witz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafatia, and FBI agents, met with you, Mr. Lelkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our pros

Groff will proceed by interview. 9/12/2007 Meeting (US: Andy Laurie, Rolando Garcia and Marie Villafatia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Laurie Jay Lefkowitz Email in response to A.

ersation with Lefkowitz about sex offender registration issue 9/21/2007 Villafafia, Belohlavek Krischer Email summarizing SAO negotiations with Goldberger, including Goldberger's request that Epstein not have to register as a sex offender 9/21/2007 Lourie, Garcia Villafaila Email containing revised

ena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villa

0235565 "Simon, .goto 10/31/2007 04:33 PM To "Jay Lefkowite <[email protected]> cc bcc Subject Epstein Jay, Your understanding from Jack Goldberger conforms to my understanding that Mr. Epstein's plea and sentence will take place on the same day. I understand that the plea and sentence will occ

bject Epstein Jay, Your understanding from Jack Goldberger conforms to my understanding that Mr. Epstein's

r. Epstein's intention to comply with the terms oC the Non-Prosecution Agreement by November 8, 2007. By: cc: R. Ale • sta, U.S. Attorney AUSA Villafatia Sincerely, It. Alexander Acosta United State:itorney Jeffrey Sleman First Assistant United States Attorney US_Atty_Cor_00242 EFTA00235568 ,A