Epstein Secrets

Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of attorneys for Epstein, including Lilly Ann Sanchez, Gerald Lefcourt, Alan Dershowitz, and Roy Black, that would also include Criminal Chief Matt Menchel. Over my objections, Mr. Menchel also instruc

to Epstein's counsel, the Office continued towards indictment. On February 27 and 28, 2008, FAUSA Sloman, Criminal Chief Senior, Civil Rights Chief Weinstein, and I communicated about the USAM requirement that DOJ's Civil Rights Section be consulted when violations of 18 U.S.C. § 1591 are included in an i

Cr-80099) 40 years' imprisonment for Mark Joseph Harvey, who was found in possession of over 1 million i

y Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense."101 87. On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." The Government complied.102 88. Whi

motion for partial summary judgment. DE 327. EFTA00804328 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 2 of 57 Sen. Feinstein). In passing the CVRA, Congress mandated a series of rights for crime victims. Sadly, several years later, when the Government began handling this c

r. Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage

about the case in great detail to Mr. Thomas, and, although the USAO refused to provide any of this information to Mr. Epstein's defense team, Mr. Weinstein revealed highly confidential information about the government's allegations against Mr. Epstein, and also disclosed the substance of confidential p

orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of A. Marie doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any

o busy to care enough ... and by a court system that simply did not have a place for them." 150 CONG. REC. S4262 (Apr. 22, 2004) (statement of Sen. Feinstein). To remedy this problem, Congress gave victims "the simple right to know what is going on, to participate in the process where the information tha

orney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. See Supplemental Declaration of doe. #35, at 1; U.S. Attorney's Correspondence at 234-37. The U.S. Attorney's Office did not notify any of the vi

o busy to care enough ... and by a court system that simply did not have a place for them." 150 CONG. REC. S4262 (Apr. 22, 2004) (statement of Sen. Feinstein). To remedy this problem, Congress gave victims "the simple right to know what is going on, to participate in the process where the information tha

torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The U.S. Attorney's Office did not confer with any of the victims about these modifications of the agreement (or even notify them of the existence

oo busy to care enough ... and by a court system that simply did not have a place for them." 150 CoNG. REC. S4262 (Apr. 22, 2004) (statement of Sen. Feinstein). To remedy this problem, Congress gave victims "the simple right to know what is going on, to participate in the process where the information tha

y Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense."101 87. On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." The Government complied.102 88. Whi

motion for partial summary judgment. DE 327. EFTA00591605 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 2 of 57 Sen. Feinstein). In passing the CVRA, Congress mandated a series of rights for crime victims. Sadly, several years later, when the Government began handling this c

y Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense.s101 87. On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA requesting "that the Office hold off on sending any victim notification letters." The Government complied.102 88. While discu

ion for partial summary judgment. DE 327. 1 EFTA00184224 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 2 of 57 Sen. Feinstein). In passing the CVRA, Congress mandated a series of rights for crime victims. Sadly, several years later, when the Government began handling this c

secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J

and 1591. He also complained about Mr. Epstein's lawyers and told Mr. Thomas not to "believe the spin from Mr. Epstein's high priced attorneys? Mr. Weinstein even informed Mr. Thomas that we had "asked for privately paid armed guards" as part of a house arrest proposal we had made. Even more surprising, h

t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that

t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that

t what conversations any of them has 3 had with defense counsel -- 4 A Right. 5 Q -- about any resolution, because her plan was to 6 talk to Lilly Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that

all candor, I think we're looking at this 15 through a 2019 lens. You know, at the time, and I've said 16 this in different forms, but you know, Weinstein was known 17 and about, and actions weren't taken, and Bill Cosby was 18 known about. And they're each -- go with me. They're each 19 different

all candor, I think we're looking at this 15 through a 2019 lens. You know, at the time, and I've said 16 this in different forms, but you know, Weinstein was known 17 and about, and actions weren't taken, and Bill Cosby was 18 known about. And they're each -- go with me. They're each 19 different

all candor, I think we're looking at this 15 through a 2019 lens. You know, at the time, and I've said 16 this in different forms, but you know, Weinstein was known 17 and about, and actions weren't taken, and Bill Cosby was 18 known about. And they're each -- go with me. They're each 19 different