Epstein Secrets

secution agreement. At this point it is clear that AUSA was restricted in what she was being permitted to tell me. 89. On July 3, 2008, I sent to AUSA Villafafia a letter. In the letter, I indicated my client's desire that federal charges be filed against defendant Epstein. In particular, I wrote on behalf of

Docket 02/10/2016 Page 1 of 3 EXHIBIT 101 ( EFTA00184956 Case 9:08-cv-80736-KAM Document 362-31 Entered on FLSD Docket 02/10/2016 Page 2 of 3 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, Ft 3340/ Facsimile.• July 8

e S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the

U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche

The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAU SA , Criminal Chief_, West Palm Beach Chief Lourie, AUSA Villafafia, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-

n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007