Epstein Secrets

itled 'Rsrch re Crime Victims Rights' containing attorney research, handwritten notes, draft victim notification letter, and draft correspondence to Jay Leflcowitz." Here again, the materials at issue go to the heart of this case — what kind of notifications were made to the victims and how did the defense att

ich involves "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acost to K. Starr and from J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafafia." This information goes very directly to the issues i

entry reads: "File folder entitled `12/05/07 Starr to Acosta' containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafaiia." Again, these materials are central to the dispute i

y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before Reinhart left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government possesses information (in

ification letter, and draft correspondence to Jay Lefkowitz." Here again, the materials at issue go to the h

. Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard, Suite 1300 Miami, FL 33131 Email: [email protected] (305) 37106421 Jay P. Lefkowitz Kirkland & Ellis, LLP 601 Lexington Avenue New York, NY 10022 Email: [email protected] (212) 446-4970 Martin G. Weinberg, P.C. 20 Park Pl

entry reads: "File folder entitled '12/05/07 Stan• to Acosta' containing drafts of 11/30/07 letters from A. Acosta to K. Starr and from J. Sloman to J. Lefkowitz re performance and victim notification with handwritten notes and edits by A. Marie Villafafla." Again, these materials are central to the dispute i

y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before Reinhart left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government possesses information (in

ification letter, and draft correspondence to Jay Lefkowitz." Here again, the materials at issue go to the h

Starr; Admitted. (e) Lillian Sanchez; Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (f) Jay Leflcowitz; Admitted and (g) Roy Black. Admitted EFTA00208659 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 53 of 64 7. On

y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government ossesses information (including te

pay for the attorney representative — when originally stated that the n:presrmative could he paid for by us or the federal court. Sec c-mail frona Lelkowitz dated September 23. 2007. EFTA00214315 12/11/2007 11:45 FAX t 027/099 KIRKLAND & ELLIS Lir R. Alexander Acosta I)cecmhcr I I. 2007 l'age 4 t

dentified victims and Epstein's counsel may contact Ow identified victims through that counsel. See draft non-pmsecution agreement e-mailed fro to Lelkowitz dated September I?. 2007. the inclusion of a guardian ad 'them, however. on y served to complicate matters. We continued to reiterate our objection

prefer a quick resolution with compensation for damages and will always support any disposition that eliminates the need fur trial. See letter from Lily Ann Sanchez to dated August 2. 2007.1 For the duration of the negotiations, we then continued to encourage the use of a restitution fund in place of civil lia

Starr; Admitted. (e) Lillian Sanchez; Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (f) Jay Leflcowitz; Admitted and (g) Roy Black. Admitted EFTA00615920 Case 9:08-cv-80736-KAM Document 265-1 Entered on FLSD Docket 10/20/2014 Page 53 of 64 7. On

ification letter, and draft correspondence to Jay Lefkowitz." Here again, the materials at issue go to the h

y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government nnseca infnrmntion (including tele

ictims and Epswin's counsel may contact the identified victims through that Col/MCI. See droll non-prosecution agreement c-mailed from Villafana to Lelkowitz dated September 17. 2007. The inclusion of a guardian ad Mem, however. only served to complicate matters. We continued to reiterate our objections

strued as an admission of civil or criminal liability in regards to any of those who seek compensation from the Trust. See dmft proposal sent from Jay Lelkowitz to Andrew Laurie dated September 15, 2007. In response, Ms. Villafamt demanded that the Agreement contain language considering the inclusion of a g

ms prefer a quick resolution with compensatinn for damages and will always supped any disposition UM eliminates the need For trial. See letter from Lily Ann Sanchez to Chief Matthew Menchel dated August 2. 2007.1 For the duration of the negotiations. we then continued to encourage the use of a restitution fund i

rued as an admission or civil or criminal liability in regards to any of those who seek I. pensalion from the Trust. See draft proposal sent from Jay Lerkowitz to Andrew I.ourie doted September 15. 2007." In response, Ms. Villarana demanded that the Agreement contain language considering the inclusion of a

t of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP ew York, New York 10

s prefer a quick mutation with etimpensation for damages and will always support any disposition lieu eliminates the need Mr trial. See letter from Lily Ann Sanchez to Chief Matthew Menehel dated August 2, 2007.1 For the duration or the negotiations, we then continued to encourage the Me of a restitution fund in

an confirm. I'm not sure exactly where I will be tomorrow morning, so is it alright if I call you? Have a good evening. Original Message From: Jay Lefkowitz [mailto: Sent: Thursda , September 13, 2007 7:21 PM To: Ann C. (USAFLS) Subject: ******************************* ***** * ******* ** ***** ***

ve a good evening. Original Message From: Jay Lefkowitz [mailto: Sent: Thursda , September 13, 2007 7:21

After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida will only renew the offer to extend the current deadline if you and the CEOS Se

ered to join the trial team and provide additional support from CEOS. On September 7, 2007, U.S. Attorney Acosta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs» John McMillan, and FAUSA Sloman, Messrs. Starr and L

mber 20. So we will plan to proceed on one that date." October 18, 2007 email from Jay Lefkowitz to USA It. Alexander Acosta. On the same day, Mr. Lefkowitz confirmed with First Assistant Jeffrey H. Sloman that this postponement " will not affect when Epstein begins serving his sentence." 2 Corresponden

530 6440 EXECUTIVE OFFICE e)001 Dear Jay, On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq. and Lily Ann Sanchez, Esq., in consultation with numerous other experienced and highly regarded lawyers, entered into a Non-Prosecution Agreement ("the Agreement") with