Epstein Secrets

acy to commit an assault on a plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id). At Jay Lefkowitz's request, MAUSA Lourie and I scheduled a conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. Lourie did not att

Villafana letter to Lclkowitz, Black, and Goldberger regarding history of Epstein's performance under the NPA 89 6/17(2009 Villafaila letter to Lelkowitz regarding monitoring future performance under the NPA 90 9/1/2009 Black letter to Montan seeking approval for Epstein to transfer community contr

draft Plea Agreement 9/18/2007 1:37pm draft Information 9/18/2007 Garcia, Villafaiia Lourie Email stating new terms that Louric negotiated with Lefkowitz 9/19/2007 A. Laurie, R. Garcia, K. A. Marie Villafana Email re negotiating strategy with attached correspondence l6 9/19/2007 A. A. Marie Vi

pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt a Non-Prosecution

d a good relationship with Andy Lourie. 5. Jay Lefkowitz A. Alex Acosta told Jay three times that Marie

meeting. He gave us Guy and Mike, and said that I should fire all other lawyers because Guy and Mike had a good relationship with Andy Lourie. 5. Jay Lefkowitz A. Alex Acosta told Jay three times that Marie Villafana was off the case, though this was obviously untrue. B. Jay said that Alex would never refus

anna, Lanna believed that the Palm Beach Police Chief should be involved in the filing of the solicitation of prostitution charge. When JEE advised Gerry of this, Gerry proceeded to lecture JEE on the role of the police and state attorney's office in the criminal justice process. According to Gerry,

cy to commit an assault on I plane. I just want to make sure that we have something that is factually accurate. Just trying to plan ahead" (id.). At Jay Lefkowitz's request, MAUSA and I scheduled conference call with him for early on the morning of September 14, 2007 (id. at 25). Mr. did not attend the confere

After correspondence with Roy Black and I telephone conference with Mr. Black and Jay Leflcowitz, we were advised that USA Acosta had informed Mr. Lefkowitz31 that Epstein could be considered for any Erogram that was available to other prisoners. At that point, I was unable to press forward with I breach,

pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt I Non-Prosecution

zgaiirkiend.coi cc Subject RE: Meeting A. Marie Villcialla Assistant U.S. Attorney — Ori From: \(USAFLS\)" Sent: 09/19/2007 11:51 AM AST To: Jay Leflcowitz Subject: Meeting Barry is available Monday morning. Our most flexible West Palm Beach magistrate is on duty on Monday, so, assuming we have signe

ey Epstein - con I ential (USAFLS) Dear Mr. Jay Lefkowitz [[email protected]] (USAFLS) I write to

ak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly Ann Sanchez, Esq, FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Flori

[email protected]> 11/27/2007 01:55 PM To "Jay Lefkowitz" <JLefkowitz@kirkland.com> cc "Acosta, Alex (USA

561 209-1047 Fax 561 820-8777 Tracking: 72 Exhibit 47 EFTA00226117 "Sloman, Jeff (USAFLS)" <[email protected]> 11/27/2007 01:55 PM To "Jay Lefkowitz" <[email protected]> cc "Acosta, Alex (USAFLS)" <[email protected]> Subject Epstein Jay, Please accept my apologies for not getting bac

LS) Sent: Monday, September 10, 2007 5:23 PM To: Gerald Lefcourt Cc: Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: Jeffrey Epstein Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal. If you have any questions regarding its te

return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. Ann To: Jay Lefkowitz Ann Sun, Sep 16, 2007 at 12:26 PM Sun, Sep 16, 2007 at 3:54 PM Hi Jay — This can wait until after the show, but my voice is going so I thought I

hereof, including all attachments. Ann To: Jay Lefkowitz Ann Sun, Sep 16, 2007 at 12:26 PM Sun, Sep 16,

From: Sent: Londay, September 10, 200/ PM To: Gerald Lefcourt Cc: (USAFLS); Subject: Gerry: As per your discussion with U.S. Attorney I= I have attached the Office's written counterproposal. If you have any questions regarding its terms,