Epstein Secrets

which as Drew politely reminded me, is required under the law. (Exhibit 44). On September 7, 2007, USA Acosta, FAUSA , CEOS Chief and I met with Kenneth Starr, Jay Lefkowitz, and Lilly Ell (Exhibit 5). At the meeting, Mr. Starr focused primarily on federalism/policy arguments, and Mr. Epstein's backgroun

On September 7, 2007, USA Acosta, FAUSA , CEOS Chief and I met with Kenneth Starr, Jay Lefkowitz, and Lilly Ell (Exhibit 5). At the meeting, Mr. Starr focused primarily on federalism/policy arguments, and Mr. Epstein's background. I remember Mr. Starr thanking me for bringing § 2255 to their attent

d numerous emails and conversations (mostly via telephone and possibly some in person) with members of the defense team. USA Acosta had contact with Ken Starr, Jay Lefkowitz, Gerry Lefcourt, and Alan Dershowitz. FAUSA had contact with Alan Dershowitzi • Lefcourt, and Lilly . Criminal Chief had contact

5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had I couple of telephone conversations

VRA - victim notifwation letter B-10 II/30/2007 Letter from Alex Acosta to Jay Lefkowia rc Victim Notification letter B-11 12/5/2007 Letter from Ken Starr and Jay I adkowitz to Alex Acosta requesting updated draft victim letters B-12 12/6/2007 Letter from Jeff Mont an to Jay Lefkowitz attaching victi

2007 1:17 pm draft Plea Agreement 9/7/2007 Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie Villafalia, and John McMillan, DFF: Kenneth Starr, Jay Lefkowitz, and Lilly Sanchez) 9/10/2007 5:17 pm draft Non-Prosecution Agreement 9/10/2007 J. Sloman A. Marie Villafaila Email re negotia

n, R. Garcia A. Lourie Email re non-prosecution agreement with attached correpondence 11/28/2007 Alice S. Fisher, Assistant Attorney General Starr Letter - 3 pages re 18 U.S.C. 2255 11/28/2007 Lefkowitz, Acosta, Sloman' Lourie, Oosterbaan Villafana Email regarding Epstein's plan to appea

5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations

Jeffrey Criminal Files Attorneys Ken Starr Alan Dershowitz Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?)

0304847 DKI FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) -April 8, 2009 Submission to Ho

id Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possession Cor f es ondence from JEE to DKI email to re Work Release

ef, he is no longer there. as the Detective. I think he is still there. Those were the only two we ever dealt with. The lawyers for Epstein were: Kenneth Starr Jay Lefkowitz Alan Dershowitz Lily Roy Black Jack Goldberger Mike Tein EFTA00206897 Guy Lewis Robert Critton There were some others, but I

alt with. The lawyers for Epstein were: Kenneth Starr Jay Lefkowitz Alan Dershowitz Lily Roy Black

ere the only two we ever dealt with. The lawyers for Epstein were: Kenneth Starr Jay Lefkowitz Alan Dershowitz Lily Roy Black Jack Goldberger Mike Tein EFTA00206897 Guy Lewis Robert Critton There were some others, but I can't remember them now. Hope this helps From: Sent: tresday, November 02

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, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen,

, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger,

tz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage over this wholly unwarranted and duplicative 18-month federal investigation of purely l

he first time in history, that this statute would be stretched, twisted, beyond all recognion , in an attempt to threaten prosecution . I had hired Ken Starr„ former solictiotr general, Alan Dershowitzm law professor, Roy black, Trial attorney, Joe Whitley„ former ass attorney general , and guy Lewis form

ttempt to threaten prosecution . I had hired Ken Starr„ former solictiotr general, Alan Dershowitzm law

Washington that would potentially need to review what ever happened in south florida .. He wanted a 100k per month retainer, and with this partner Mike Tein, would represent me . Upon review of his backround, it was suggested that he might now have the credibility that he had represented , and rumors we

Lilly Sanchez: assistantj Guy Lewis: Mike Tein: Joe Whitney: I think this might be Joe Whitley: Holly, Joe's assistant , Kyle ICnas assistant to Ken Starr: work, Jackie Borrero is her work, Stephanie Thacker: work Again, sorry if some of these are misspelled. Best, Polina On Mon, Apr 28, 2014

y, Joe's assistant , Kyle ICnas assistant to Ken Starr: work, Jackie Borrero is her work, Stephanie

. People who's numbers I need: EFTA00370272 Marty Weinberg: Jay Lefkowitz: Alan Dershewitz: Ken Staff: Lilly Sanchez: assistantj Guy Lewis: Mike Tein: Joe Whitney: I think this might be Joe Whitley: Holly, Joe's assistant , Kyle ICnas assistant to Ken Starr: work, Jackie Borrero is her work,

hough. And thank you for keeping me posted regarding the meeting. People who's numbers I need: Marty Weinberg: Jay Leflcowitz: Alan Dershewitz: Ken Starr: P, P, work, work, work, p, Kyle Knas assistant to Ken Starr: Lilly Sanchez: , work, assistant, Jackie Borrero is her EFTA00370391 Guy L

Weinberg: Jay Leflcowitz: Alan Dershewitz: Ken Starr: P, P, work, work, work, p, Kyle Knas assist

, work, work, work, p, Kyle Knas assistant to Ken Starr: Lilly Sanchez: , work, assistant, Jackie Borrero is her EFTA00370391 Guy Lewis: Mike Tein: P, work, work, Joe Whitney: I think this might be Joe Whitley: Joe's assistant Stephanie Thacker: P, Again, sorry if some of these are missp

VOLUMES I & II BACKUP BINDERS PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft DOJ Letter -Letter to Filip from Starr and Whitley (5-27-08) -March 28, 2008 Letter to DOJ -DOJ Submission (Summary) -DOJ Submission (Attachment Letter) EFTA00300514 -April 8, 2009 S

ef, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)

it though. And thank you for keeping me posted regarding the meeting. People who's numbers I need: Marty Weinberg Jay Lefkowitz Alan Dershewitz Ken Star Lilly Sanchez Guy Lewis Mike Tein Joe Whitney Stephanie Thacker Again, sorry if some of these are misspelled. Best, On Mor ipr 28, 2014 at 9:

g me posted regarding the meeting. People who's numbers I need: Marty Weinberg Jay Lefkowitz Alan Dershewitz Ken Star Lilly Sanchez Guy Lewis Mike Tein Joe Whitney Stephanie Thacker Again, sorry if some of these are misspelled. Best, On Mor ipr 28, 2014 at 9:33 AM, Lesley Groff < > wrote: Hi an