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Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Testimony 28 5/22/07- 5/24/07 Emails between Andrew Laurie, Gerald Lel-court, Man Mencheljeff Sloman, Marie Villafaiia, Lilly Ann Sanchez, and Karen Atkinson regarding second meeting with counsel for Epstein 29 5/22/2007 T
ainst federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C. S 2422(b). 36 7/26/2007 Email from Marie ViIla
f the individuals who have accepted Epstein's offer of payment for representation and the names of their attorneys. 2/1/2007 A. Marie Villafafia Gerald B. Lefcourt Talking points and documents for 2/1/07 meeting 4 2/5/2007 A. Marie Villafatia Gerald B. Lefcourt Production of debit/credit card statement r
inson A. Marie Villafaila Draft of email to be sent to Sloman and Menchel stating that Villafatia disagrees with promising to have a meeting with Lefcourt or any of Epstein's other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more.
es to OPR and attorney Jonathan Biran. IT IS SO ORDERED. Done and Ordered in West Palm Beach, Fl ay of May, 2 19. Certified Copies Furnished to: AUSA A. Marie Villafaila ALD M. MIDDLEBROOKS UNITED STATES DISTRICT TT 1111W Certified to be a true and correct copy of the document on file Angola E. Noble, Clerk, Dis
2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in
nd two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosec
incerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Marie Villafaila -7- EFTA00731648
o comply with them. Eta:, /D / 3 do 1 Dated: Dated: Dated: It ALEXANDER ACOSTA UNITED STATES ATTORNEY By: I , . . AITO Y JEFFREY EPSTEIN GERALD LEFCOTJRT, BSQ. COUNSEL TO JEFFREY EPSTEIN ANCHI3Z, ES Q: ATTORNEY FOR JEFFREY EPSTEIN EFTA00213634 EFTA00213635 "Stamen, Jeff To "Jay Leflwwitz" cc
ASSISTANT U.S. ATTORNEY iht PREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
stance with this matter. Sincerely, It. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: AUSA A. Marie Villafaila EFTA00213620 - EFTA00213621 To ca cc bcc Subject Re: Sent from my BlackBerry Wireless Handheld Original Messag From: Jay Lefkowitz <
Entities connected to both Gerald Lefcourt and AUSA A. Marie Villafaila

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSON
George W. Bush
PERSONSanchez
PERSON
Jeffrey Sloman
PERSON
Guy Lewis
PERSONKirkland & Ellis LLP
ORGANIZATION
Lilly
ORGANIZATION
Alice Fisher
PERSON