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.

r if the meetings were only held with Mr. Roth. Others Whose Counsel I Sought During the Case: Assistant U.S. Attorney Susan Roe (still an AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfie

e girl's identity. Epstein. a money manager, also was sued last year in New York by a woman who claims he had sex with her in 2000 when she was 16. Gerald Lefcourt, Epstein's New York attorney, denied the allegations in the New York case. He also said in court papers that the attorney and his client, who is a m

had sex with her in 2000 when she was 16. Gerald Lefcourt, Epstein's New York attorney, denied the allegati

mes http://global.factiva.com/enklu/article.asp7NAPC=S&AccessionNo=SETL000020080126e41p00009 Extensive coverage of business and industrial firms in Seattle with particular emphasis on the aerospace industry. Includes articles from the First. Second and Final editions. Country of origin: United States C

rald Lefcourt provided written arguments for why Epstein should not be charged federal) Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly M presented their arguments to FAUSA and Chief Sil her supervisor, and I also attended (Exhibit 5). At some point during the meeting,

that, prior to this investigation, I had ever prepared' request for 6001 immunity, so I was researching the process. The meetingwith Ms. and Mr. Lefcourt was set for February 1, 2007. As noted above, despite Ms. statements of Epstein's willina to cooperate, she complained that my document requests w

t know if met with Epstein's counsel, or if the meetings were only held with Mr. Roth. Others Whose Counsel I Sought During the Case: till an in Seattle): was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who

Friday, December 21, 2007. +.341dph03.ec 3 EFTA01718569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (conference call), and

, Mr. Lewis, and a host of other highly skilled and experienced practitioners. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When yo

Cl/GCE/11'1i Contact: SA Approved By: Drafted By: Case ID #: Title: COPPERFIELD, DAVID AKA KOTKIN DAVID SETH; - VICTIM; WSTA - NON-LCN; OO: SEATTLE Attn: SAC SSRA Administrative: Reference telcal to SSRA hours on 12/13/2007. Date: 12/12/2007 at 1049 Synopsis: To request SAC authority for t

Latin America and former Soviet Republic countries. But Acosta and Epstein’s armada of attorneys — Harvard professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former Whitewater special prosecutor Kenneth Starr — reached a consensus: Epstein would never serve time i

professor Alan Dershowitz, Jay Lefkowitz, Gerald Lefcourt, Jack Goldberger, Roy Black, Guy Lewis and former

as well as on the parties to the appeal. 4844-9920-0645v. | 3930033-000135 Anchorage | Bellevue | Los Angeles | New York Portiand | San Francisco | Seattle | Washington, D.C HOUSE_OVERSIGHT_016482 --- PAGE BREAK --- January 4, 2019 Page 2 Respectfully yours, Davis Wright Tremaine LLP 2D Robert D. B