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will try to collect them into general categories in chronological order. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completin m investi ation. My co-counsel ( ) agreed with me. Our supervisor, overruled us. b. AUSA and I did not want to have a subseq
counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completin m investi ation. My co-couns
t claims against me was because he disliked my insistence on pushing the case forward. After the NPA was signed, USA recommended that I transfer to the Civil Division. I agreed to meet with them and talk about their work. Despite USA recommendation, I decided not to follow his recommendation, and I stayed in the
counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-cou
will try to collect them into general categories in chronological order. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan
ms against me was because he disliked my insistence on pushing the case forward. After the NPA was signed, USA Acosta recommended that I transfer to the Civil Division. I agreed to meet with them and talk about their work. Despite USA Acosta's recommendation, I decided not to follow his recommendation, and I staye
tering; and that it would be “virtually impossible to comply” with four separate state registration requirements. A few minutes later, Sanchez sent Lefcourt’s phone number to Lourie “in case you want to speak to him directly.” In another email sent less than two hours later, Sanchez told Lourie she was
nguage that he proposed including in a revision to the NPA’s § 2255 implementation section. Mandelker forwarded the language to her counterpart in the Civil Division, who responded to Mandelker and Acosta that he did not have “any insight” to offer. On December 19, 2007, after Acosta and Sloman had a phone conv
Entities connected to both Gerald Lefcourt and the Civil Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
the United States District Court
ORGANIZATION