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ing 6/24/08 email from A. Marie Villafafia to R. Black and J. Goldberger concerning the binding nature
A. Marie Villafaila to A. Oosterbaan re trust agreement; ■ 9/13/07 e-mail from A. Marie Villafana to R. Garcia, J. Sloman re conference call with J. Leflcowitz; ■ 9/13/07 e-mail from A. Marie Villafana to A. Lourie re plea negotiations with attached correspondence; ■ 9/13/07 e-mail from A. Marie Villafai
e investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. Th
attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from to J. Leflcowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with he
Atkinson regarding telephone conference with R. Black about allowing J. Epstein to accept state plea to
P-015187 thru P-015194 8/20/2008-8/26/2008 emails between A.M. Villafafia, A. Acosta, J. Sloman, R. Senior, and K. Atkinson re draft response to J. Leflcowitz and draft amended victim notification letter (NB: Final version of letter to Lefkotiz and Black has been produced to Petitioners' counsel) Work P
e investigating agent of Epstein's attorney, Roy Black, in a clear effort to invade the defense camp. Th
attorneys stating that "I intend to notify the victims by letter after COB Thursday [two days later]." See Tab 34, November 27, 2007 Email from to J. Leflcowitz. 42. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with he
ox #3 P-012056 Thru P-012088 Affidavit of Roy Black, Esq. in Support of Motion of Jeffrey Epstein to
ile folder entitled "8/14/08 E-mail from Lefk to AMCV" containing undated entails from A. to A. Acosta, re draft response to 8/14/08 email from J. Leflcowitz regarding "the December 2007 proposal" Attorney-Client Privilege Work Product Page 1 of 14 EFTA00185414 Case 9:08-cv-80736-KAM Document 216-1
your office hopefully before the year ends. Roy Black RB/wg Enclosure Black, Srebnick. Komspan & Stu
ledged the application of the Petite Policy in drafts of the Deferred Prosecution Agreement. See e.g., September 17, 2007 email from M. Villafana to J. Leflcowitz attaching draft Deferred Prosecution Agreement, Exhibit 32. 17 While federal prosecutors once suggested that Mr. Epstein's retention of Jack Goldbe
Entities connected to both Leon Black and J. Leflcowitz

Jeffrey Epstein
PERSON
Marc Rich
PERSONRoy Black
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONJane Doe
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATIONSouthern District
LOCATION
Paul Cassell
PERSON
Wilbur Ross
PERSON