Epstein Secrets

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.

tings. B-103 1/10/20”, Email chain between Myesha Braden and Marie Villafaila regarding meeting on 1/11/2008 B-104 1/14/2008 Marie Villafatia, E. Nesbitt Kuyrkendall, Jason Richards Myesha Braden Email chain regarding meeting and additional 302s B-105 1/17/2008 Agents compile evidence for Bob Sen

S ATTORNEY ASSISTANT UNITED STATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 EFTA00213393 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 1512(d)(2) UNITED S

. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 EFTA00213393 UN

lrkland•Ellls' on '11/26/2007 01:11:55'. >» EFTA00213368 UNITED STATES vs, JEFFREY EPS I PAN PLEA PROFFER On August 21, 2007, FBI Special Agents E. Nesbitt and traveled to the home of Lesley Groff to serve her with a federal grand jury subpoena in connection with an investigation pending in the Southe

as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on those entities. I understand from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez,

d from Gerald B. Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of

ite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R Al EXANDER ACOSTA Enclosures cc: Special E. Nesbitt FBI EFTA00175993 Atterbury Goldberger fl Weiss, P.A. no Australian Avenue South Suite #1400 West Palm Beach, FL 33401 (561) 659-8300; fax (56