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Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat
e Marie Villafana, who was supervised by AUSA Andy Lourie and then First AUSA Jeffrey Sloman. Each of Mr. Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg
use of peculiar facts and circumstances, may set important precedent." If it is case of "national interest", then the Assistant Attorney General for the Civil Rights Division, who has ultimate authority to make such a determination, may require that both the USAO and the Civil Rights Division participate in the case join
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
through June 2008. 162 On February 28, 2008, USAO Criminal Division Chief Senior sent to the Civil Rights Division written notification of the USAO’s “ongoing investigation of a child exploitation matter” involving Epstein and others “that may result in charges
bout 9:30 in the morning. Before we start, I'd 25 just want to put on the record that Mr. worked in EFTA00009231 --- PAGE BREAK --- Page 4 1 the Civil Rights Division at the time that you were the AAG 2 heading that division, and I believe had an occasion to 3 briefly meet you in connection with a matter. 4 T
Page: EFTA00009232 →bout 9:30 in the morning. Before we start, I'd 25 just want to put on the record that Mr. worked in EFTA00009231 --- PAGE BREAK --- Page 4 1 the Civil Rights Division at the time that you were the AAG 2 heading that division, and I believe had an occasion to 3 briefly meet you in connection with a matter. 4 T
Page: EFTA00009232 →ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did
Page: EFTA00009306 →ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did
Page: EFTA00009306 →ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did
Page: EFTA00009306 →Entities connected to both Gerald Lefcourt and the Civil Rights Division

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Barry Krischer
PERSON
Jeffrey Sloman
PERSON
Palm Beach
LOCATION
Michael Reiter
PERSONMartin Weinberg
PERSON