Epstein Secrets

ing. Mr. Epstein's defense teem, including yotaself, Professor Dershowite, former United States Attorney Guy Lewis, Ma Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefroart and Jay Lcfkowitz had the opportunity to review and raise objections to the terms of the Agreement Again, no one ra

in the second sentencing paragraph. Please confirm that this change is acceptable. Thank you. II (USAFLS) Sent: iR f$008 5:45 PM To: a dbiiiii; Roy BLACK Cc: (USAFLS) Subject: Motice'of Non-Compliance From: Dear Messrs. Goldberger and Black: Please see the attached Notification Letter. «080627 Goldb

2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the prosecutors presented a written, four-bullet

ation of possible compelled disclosure of the Non-Prosecution Agreement B-74 8/6/2008 Email response from Bob Senior to Marie Villafaila regarding Roy Black's response to email B-75 8/12/2008 Email response from Bob Senior to Marie Villafana to request for conference call prior to call with Roy Black

8/2008 Villafaiia Slornan Email response to Villafafia's 10/8/08 email advising to send a copy of pleading to Roy and Jay 10/8/2008 Villafaiia, Roy Black, cc: Atkinson, Lee Lefkowitz Email thanking Villafaiia for fowarding United States' Response to Petitioners' Motion to Unseal the Non-Prosecution

Chief Rcitcr to State Attorney Krischer 2 5/23/2006 File Opening Documents 3 7/3/2007- 7/13/2007 Emails between Criminal Chief Matt Menchel and AUSA Villafaiia regarding plea negotiations. 4 7/31/2007 Tenn Sheet for Epstein Non-Prosecution Agreement 5 Undated File folder entitled 'Meeting Timeline' wit

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

nd federal attorneys or agents. We have no objection to sending the letters through the mail n but we will not remove the language about contacting AUSA Villafaiia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the atto