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

rsations with any attorneys for Epstein so that there would not be any miscommunication. Later that afternoon, Matt Menchel sent me an email (using Jeff Sloman's Blackberry) that read, "I told Lily that a state plea with jail time and sex offender status may satisfy the usa. It was a non-starter for them Mat

Subject: Fw: Date: Wed, 30 Jan 2008 18:20:16 +0000 Importance: Normal Fyi. Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz To: Acosta, Alex (USAFLS) Sent: Wed Jan 30 13:07:11 2008 Alex - I hope all is well. I miss not speaking to so regularly, although I assume it mea

Wireless Handheld Original Message From: Jay Lefkowitz To: Acosta, Alex (USAFLS) Sent: Wed Jan 30 13:0

though I assume it means we are both able to focus on some other matters. I wanted to just give you a heads up. As you probably saw in the papers, Jeff Sloman's former law firm recently held a press conference to announce a 50 milion dollar civil lawsuit a ainst E stein. The purportedly re resent . In are

eys Starr and Lefkowitz stating their finding that there was no abuse of discretion and no misconduct (Exhibit B-44). I immediately sent an email to Jay Lefkowitz in accordance with Mr. Senior's instructions (Ex. B-49). The following day, Roy Black and Jack Goldberger, as local counsel for Epstein, contacted m

2007, Jay Lefkowitz, counsel for Epstein, objected to the victim notification letter in a letter to USA Acosta. (Exhibit B-9). USA Acosta asked Mr. Lefkowitz to discuss the matter with Jeff Sloman and me. (Exhibit B-10). On December 5, 2007, Kenneth Starr and Jay Lefkowitz wrote a letter to USA Acosta re

y- representative selected by the Special Master. A second draft of the plea notification letter was prepared on November 27, 2007 at 7:11 p.m. for Jeff Sloman's review. (Exhibit B-3.96 On November 28, 2007 at 9:42 p.m. a third draft was prepared for Jeff Sloman's review. (Exhibit B-4). This version was share