6
Shared Docs
5
Same-Page
8 / 6
Mentions
in your office hopefully before the year ends. Roy Black RB/wg Enclosure Black, Srebnick. Komspan & Stu
ward. If you email me some dates when you are available this month, we can schedule a short meeting in your office hopefully before the year ends. Roy Black RB/wg Enclosure Black, Srebnick. Komspan & Stumpf, P.A. EFTA00225784 ROY BLACK HOWARD M. SREBNICK Scan' A. KORNSPAN LARRY A. STUMPF. MARIA NEYR
a short meeting in your office hopefully before the year ends. Roy Black RB/wg Enclosure Black, Srebnick. Komspan & Stumpf, P.A. EFTA00225784 ROY BLACK HOWARD M. SREBNICK Scan' A. KORNSPAN LARRY A. STUMPF. MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN & STU
y stated that "the federal interest will not be vindicated in the absence of a two year term of state imprisonment." See August 3, 2007 letter from M. Menchel, Exhibit 35.16 This letter openly acknowledged that the Petite Policy applied to this matter, and also highlighted the steps federal prosecutors we
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
enchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 EFTA00731149 emailed the defense stating that United States Attorney Acosta would accept no less than 18 months of incarcer
ding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P-013860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay] N/A Suppl. Box 3 P-013861 Thru
Bates Range Description Privilege(s) Asserted Victims' Objections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafia re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Gover
tics in Disregard of the United States Attorney's Manual are Used 9. In June 2007, AUSA subpoenaed the investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator's contacts with all prospective wi
enchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 08-80736-CV-MARRA RFP WPB 001657 EFTA00209836 KIRKLAND & ELLIS LLP emailed the defense stating that United States Attorne
riding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) N/A Suppl. Box 3 P-013861 Thru
Bates Range Description Privilege(s) Asserted Victims' Objections P-0133303 proposed letter to J. Lefkowitz; 5/22/07 e- mail from A. Lourie to M. Menchel, J. Sloman, A. Marie Villafafta re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Work Product Gover
s in Disregard of the United States Attorney’s Manual are Used In June 2007, AUSA Villafana subpoenaed the investigating agent of Epstein’s attomey, Roy Black, in a clear effort to invade the defense camp. The subpoena was specifically drafted to discover the investigator’s contacts, with all prospective wi
Page: HOUSE_OVERSIGHT_012161 →Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3, 2007 Email from M. Menchel. Subsequently, Ms. 4 HOUSE_OVERSIGHT_012163 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Villafana emailed the defense stating that United States Atto
Page: HOUSE_OVERSIGHT_012164 →Entities connected to both Roy Black and M. Menchel
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON
George W. Bush
PERSON