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

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

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,

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

-Meeting (US: All and Mit • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, , Jeff Sloman, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna

s counsel. and sentencing plea and sentencing 11/23/2007--Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz). 41/04/2008--Scheduled date for Epstein's self surrender according to the Non-Prosecution Agreement. 01/08/2008--Trial date set f

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

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LLAS INC 822 S COUNTY LLC JORDAN JR,GERALD R KARP,STEPHEN R KAZEMINY,NASSER