Epstein Secrets

tigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that request was refused. Ms.

t request was refused. Ms. Sanchez then contacted Deputy Chief of the Criminal Division, Andrew Laurie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafana, as well as a member of the FBI, and presented defense counse

ofessional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning ofJanuary 2nd. 08-80736-qV-MA

tigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that request was refused. Ms.

t request was refused. Ms. Sanchez then contacted Deputy Chief of the Criminal Division, Andrew Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafana, as well as a member of the FBI, and presented defense counse

ofessional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. 9 EFTA001904

stigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents but that request was refused. Ms

SA Villafafia requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafafia, as well as a member of the FBI, and presented defense coun

allow himself to be spun 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section III D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. 10 EFTA00190

that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attorney Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald Lefcourt, writes, "Doing so will have a profound impact (on Epstein) both immediately and forever after. Not only will he be restricted to a wholly inapprop

USA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafalta, as well as a member of the FBI, and presented defense couns

eady to pull the trigger." 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7330 and the Media Relations Guide, Section III D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. Confidential

tigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that request was refused. Ms.

t request was refused. Ms. Sanchez then contacted Deputy Chief of the Criminal Division, Andrew Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafana, as well as a member of the FBI, and presented defense counse

ofessional Responsibility. 7After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section 111 D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. 08-80736-SV-M

spondence, wherein you state that "we have reiterated in previous submissions that Mr. Epstein does not believe he is 'See July 6, 2007 letter from Gerald B. Lefcourt, Esq. and Alan Dershowitz. Case No. 08-80736-CV-MARRA P-013363 EFTA00230268 12/28/07 FRI 14:27 FAX 305 530 6440 EXECUTIVE OFFICE 1002 guilty

was refused. Ms. Sanchez then contacted AUSA who agreed to meet with Mit an as well as a member fcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs of the FBI, and presented defense counsel's view of the case and proms a willingness to assist in the investigation. The SDFL was u

ady to pull the trigger." 13After reviewing his e-mail, AUSA Weinstein discussed the matter with U.S. Attorney Acosta. Pursuant to USAM 1-7.530 and the Media Relations Guide, Section 111 D2, after consultation with and prior approval from the US Attorney, he called Mr. Thomas on the morning of January 2nd. Confidential