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items from her demand list as evidence of Mr. Epstein's "non-cooperation". 'Ibis was only the beginning. Ms. Villafana also subpoenaed an agent of Roy Black (without Ibliowing the guidelines provided in the United States Attorney's Manual that require prior notification to Washington necessary to seek a
ter. Contact with federal authorities at this point can only invite the possibility for impermissible or partial communications. Mast recently, your Otlice sent us drafts of a letter that your Office proposed to send to the alleged victims (the "victim notification letter"). While the revised draft of
placing the names of those victims on the list prepared by our office, that term could have been negotiated. In fact, at one of our early meetings, Roy Black raised that concern, and possible solutions were contemplated by our office prior to the negotiations. However, since none of Mr. Epstein's team of
0736-CV-MARRA EFTA00230262 12/21/2007 11:57 FAX e 006/008 KIRKLAND & ELLIS LLP R. Alexander Aebsta December 2l, 2007 Page 5 j255. Given your Otlice's informing us that Ms. 'mooned on a reduced list of federal "victims" and given our understanding that Ms. gilmilm as well VMS one of those who is
or case because the target is one of the richest men in the country and it has been big news. He has a stable of attorneys, including Dershowitz, [Roy] Black, Lefcourt, Lewis, and Lily [sic] Sanchez. Jeff Sloman is familiar with the investigation. The state intentionally torpedoed it in the grand jury
prosecution May 19 - F.pstein ·s counsel sends letter lo Deputy Attorney General's Office requesting review June 23 - Deputy Attorney General's Otlice sends letter to Epstein's counsel dee I ining 10 intervene •••• 13 and some of the victims as well, regularly recruited local high-school-
Entities connected to both Roy Black and Otlice
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Barry Krischer
PERSON
Palm Beach County
LOCATION