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United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Pa
thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
ar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fulbright Scholarship program. The SRF provides support and safe haven to scholars at risk from around the world. Over the past EFTA00176528 LAW orrice. OF GERALD B.
um was instituted in 2006. EFTA00190116 LAW Or•ICC, Or GERALD B. LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally
thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
ar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fulbright Scholarship program. The SRF provides support and safe haven to scholars at risk from around the world. Over the past EFTA00190136 Lew OP#'CCS or GERALD B.
thew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafana, Esq. The United States Attorney's Office South
d in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 2 those who deliberately, knowingly, and intentionally
r Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alter, administers the Fulbright Scholarship program. The SRF provides support and safe haven to scholars at risk from around the world. Over the past MIA_CEOS_00097 EFTA00191464 LAW orncu
6 LAW OFFICES OF GERALD B. LEFGOURT, P.G. A.= Villafana, Esq., Assistant United States Attorney Andrew L
ar Rescue Fund. The Scholar Rescue Fund (SRF) is a program of the Institute of International Education, the group that, inter alia, administers the Fulbright Scholarship program. The SRF provides support and safe haven to scholars at risk from around the world. Over the past MIA_CEOS_00097 EFTA00184655 Case 9:O8-
Entities connected to both A. Marie Villafana and Fulbright Scholarship

Jeffrey Epstein
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSONLeon Black
PERSON
United States
LOCATIONRoy Black
PERSON
Prince Andrew
PERSON
Bill Richardson
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONLourie
PERSON
Scarlett Johansson
PERSONAnn Sanchez
PERSON
Matthew I. Menchel
PERSON
Bill Clinton
PERSON