3
Shared Docs
3
Same-Page
3 / 3
Mentions
ise for gain, benefit, advantage or livelihood" (Black's Law Dictionary (7th ed. 2007)) or as "a usually
rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to
e spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withdraw the subpoena and Mr. Black will withdraw his Motion to Quash. 9/17/2007 A. Marie Villafana, R. Garcia, A. Lourie, K. Atkinson, J. McMillan A. Acosta Email re draft Ag
ena to Individual #28 (return date 10/27/06) 10/24/2006 Email chain between Villafafia and Jim Eisenberg discussing Individual #28 1) 10/30/2006 Villafatia Guy Lewis Email re representation of Jeffrey Epstein I 10/31/2006 Villafaria Guy Lewis Email chain to set up call HI 11/8/2006 Laurie, Villa
A Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that
witz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along with FAUSA Sloman, AUSAs McMillan and Villafatia, and FBI agents, met with you, Mr. Lelkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our pros
Entities connected to both Leon Black and Villafatia

Jeffrey Epstein
PERSON
Lesley Groff
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Alexander Acosta
PERSON
Julie K. Brown
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Jeffrey Sloman
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSONSanchez
PERSON