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and had been told that Epstein would not be eligible for work release. Accordingly, I provided my Notice of Breach, but was told by defense attorney Roy Black that, despite those specific conversations, USA Acosta himself agreed that Epstein would be eligible for any program 3 "Unwinding" was USA Acosta's
ire Epstein to elect either the 12/19/07 letter or not, but to make it clear in writing (Exhibits B-73 through B-82). On August 15, 2008, I wrote to Roy Black and Jay Lefkowitz confirming their position that the final agreement consisted only of the NPA and Addendum (Exhibit B-83). By discarding USA Acosta
contacted MAUSA whom she knew from their time together in Miami. MAUSA Lefcourt. and I told MAUSA and me that he had agreed to meet with Ms. and Gerald told that we had made I conscious decision not to meet with Epstein's attorneys and that we were opposed to I meeti.was the first of many disagre
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
regarding addendum to Pros Memo, grand jury presentation, changes to indictmer it. and meeting with counsel for Epstein. 32 6/25/2007 Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 6/26/2007 meeting and emails and notes regarding same. PRIVILEGED and CONFII)ENTIAL Page 1
powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point.
Page: HOUSE_OVERSIGHT_019368 →ome under attack from Ep- stein’s lawyers and friends in New York, where he has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief.” Reiter has declined to comment on the case. , Prose
Page: HOUSE_OVERSIGHT_019368 →ine-Summary 2/20/2007--Meeting (US: , DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: Jeff Sloman, and , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not "a" purpose.
Epstein. Case No. 08-80736-CV-MARRA P-009109 EFTA00229723 JEFFS« SESTETS Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald LOHCOUrt). 6/26/2007--Meeting (US: Jeff Slavan, I DSP: !!!!M DershowitWeral Le court an Lilly Sanchez). • Defense argument--Travel has to be for
00615741 621 1 unprofessional? 2 A. Not only would it be unprofessional, it 3 would involve you also to accuse Jerry Lefcourt, to 4 accuse Roy Black, to accuse Ken Starr. All of us 5 stood behind our client's defense, and we were 6 successful. We persuaded the United States 7 Attorney's Offi
ut I don't have a current recollection. Given the two signatures at the bottom, a reasonable interpretation of that be "as we" Yes. -- "Alan and Gerald"? Yes. Comma, "Mr. Epstein never targeted www.phi sre orting.com EFTA00615736 616 1 minors." 2 Do you see that? 3 A. Yes. 4 Q. Is tha
of confidence and trust when they negotiate.” the appeals court said. Federal prosecutors have begun turning over the documents, Epstein's atlomey. Roy Black, the celebrity lawyer who is also representing Justin Bieber in his DU] and resisting-arrest case in Miami Beach, declined to comment but has asked t
the average age of participants was 15. He also dated Linda Evangelista when she was a teen. ““He’s also involved in the agency,” said the source. “Gerald and Jean-Luc like the same things. They hang out because they have young girls in common, like two guys who enjoy the same wine,” MC2 president Jef
powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was involved at one point.
r George Mitchell and a gaggle of distinguished scientists. most of whom Epstein has helped fund in recent years. They inc19de Nobel Prize winners Gerald "Jeffrey [knows] when he is winning.... He will let yottehoose your weapon'; says Wexnet Edelman and Murray Gell- Mann. and mathematical biologist
confidence and trust when they negotiate." the appeals court said. Federal prosecutors have begun turning over the documents. Epstein's attorney. Roy Black, the celebrity lawyer who is also representing Justin Bieber in his DUI and resisting-arrest case in Miami Beach. declined to comment but has asked
the average age of participants was IS. He also dated Linda Evangelista when she was a teen. "He's also involved in the agency." said the source. "Gerald and Jean-Luc like the same things. They hang out because they have young girls in common. like two guys who enjoy the same wine." MC2 president Je
laints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a para
arge jury did not indict them. helped arrange massage sess ons and for their alleged roles in procuring the girls, but a grand Epstein's lawyer. Gerald I_ efcourt had no comment Epstein's spokesman, Howard Rubenstein, said the money rranager had no comment. "rye known him for a few years, and know
Entities connected to both Roy Black and Gerald
Leon Black
PERSON
Jeffrey Epstein
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
A. Marie Villafana
PERSONMartin Weinberg
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONMaria Farmer
PERSON
Paul Cassell
PERSON