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ur earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez Dal Vt.91
ing any victim notification letters until we can further discuss the contents therein. Please call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez Dal Vt.911O9LBITIM34oroatAll(32nO-13:51) FOWLAR Win &SWETT PA. EFTA00214703 Doc -B7 -07 04:55m Froe-fow
gation; Jay Lefkowitz's letter to R. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alexander Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. Davis dated October 25, 2007; Jay l,cfkowitz's letter to dated November 8, 2007; Judge Kenneth Starr's letter to Alice F
issions to you by no later than 3:00 PM on Monday December 10. In the meantime, we are furnishing herewith the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley regarding the federal investigation of this matter, and the Section 2255 component of the Agreement, respectively. Please note th
R OF PAGES: 3 (Excluding transmittal page) Alex Acosta FROM: Lilly Ann Sanchcz FAX NUMBER: MATTER NO
ding any victim notification letters until we can further discuss the contents therein. Plane call me at your earliest convenience. Sincerely, cc. Alex A. Acosta Judge Kenneth Star Lilly Ann Sanchez UmAillealMOLBITIMIrkommUJURI1144311) FOWLAR Win &SWETT PA. SNAO MAIA frOJWIA3Crit FLO001 I ape EWICARI. A
stigation; Jay Lefkowitz's letter to R. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alcor Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward B. dated October 25, 2007; Jay telkowitz's letter to Jeffrey Sloman dated November 8, 2007; Judge Kenneth Starr's letter to
issions to you by no later than 3:00 PM on Monday December 10. In the meantime, we are furnishing herewith the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley regarding the federal investigation of this matter, and the Section 2255 component of the Agreement, respectively. Please note th
06) 9/13/2006 Subpoena to Good Samaritan Hospital (return date 9/22/06) 9/21/2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Nom, Waters , Lowrie ' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafana Memo regarding changes to Child Ex
avery (return date 5/29/07) 59 5/22/2007 Andrew Lourie Gerald B. Lefcourt Letter requesting to meet with Matthew Menchel and Jeffrey Sloman and Alex Acosta prior to an indictment being filed 28 5/22/2007 Matthew Menchel and Jeff Sloman; cc: A. Marie Villafaiia . Andrew Loune Email re letter recei
Jeff Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 It Alexander Acosta Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these women'
an Starr/ Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics
Sloman regarding inquiries from State Attorney's Office regarding Epstein plea to state charge and facts supporting state plea 12/21/2007 11. Al Acostaer exand Jay Lefkowitz Knowledge of "list" of alleged victims is limited. Proposal deprives Epstein of his opportunity to test the validity of these
e handling of the investigation by the State Attorney's Office 1/3/2008 I :.mails between Marie Villafatia, Alex Acosta, and Jeff Sloman regarding Alex Acosta telephone conference with Jay Lefkowitz where Lefkowitz admitted that he never intended to have Epstein plead guilty to an offense that required se
ttorneys also falsely accused FAUSA Sloman (and me) of promising money to a victim in exchange for her willingness to accuse Epstein. U.S. Aftorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the head of the U.S. Attorney's Office throughout the investigation of Jeffre
Starr//. Lefkowitz Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching " the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" 12/7/2007 Alan Dershwitz Herbert J. Stem Letter - 27 pages 12/7/2007 Kenneth Starr R. Alexander Acosta Independent ethics
gotiations 14 9/10/07 Lefcourt E-mail attaching first proposed Non- 5:23 pm Prosecution Agreement EFTA00190101 15 9/11/07 E-mail containing Acosta edits to Non- 12:05 pm Prosecution Agreement 9/11/07 2:15 pm 9/12/07 9/12/07 4:20 pm 19 9/12/07 Lefkowitz 5:55 pm 20 9/13/07 6:58 pm 21
ft Acosta I isher Letter stating the defense will respond to Acosta letter by 12/10/07, and attaching "the independent ethics opinions of Judge Herbert J. Stern and Joe D. Whitley" EFTA00190108 41 12/11/07 Starr Acosta Cover letter to introduce two separate letters addressing policy concerns 42 12/11
Entities connected to both Alexander Acosta and Herbert J. Stern

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
United States
LOCATION
Jeffrey Sloman
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Dexter Lee
PERSON
Karen Atkinson
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON