Epstein Secrets

-Meeting (US: and 'I'll' DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--Meeting (US: (conference call), and ). 7/31/2007--Meeting (US: and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez 8/31/2007--

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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

lenging both the sufficiency of the evidence and the federal interest in the case. At this point, Epstein sought review from Deputy Attorney General Mark Filip (Exhibit B- 33), and he hired Joe Whitley to join his defense team. I was informed that Epstein's deadline to enter his guilty plea would be extende

his case.66 In the email, Menchel went on to explain the circumstances of his conversation with Sanchez and respond to Villafaña’s complaints: Lilly Sanchez called me before, not after, the June 26th meeting. It was an informal discussion and not in the nature of an official plea offer but rather a fee

at the relevant time. During the period most relevant to this Report, the Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s

age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d

age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d

age 116 1 IMP offered to the DAG -- the then DAG -- 2 A Yes. 3 Q -- in June of 2008, a whole year later. The DAG, 4 Deputy Attorney General Mark Filip, and this is -- you 5 certainly recall that there was an appeal, if you will, a 6 small appeal to the DAG's office -- 7 A Right. 8 Q -- by d

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