Epstein Secrets

and federal attorneys or agents. We have no objection to sending the letters through the mail' but we will not remove the language about contacting AUSA Villafafia or Special Agent Kuyrkendall with questions or concerns. Again, federal law requires that victims have the "reasonable right to confer with the att

ng suit. A violation of this provision, by contesting jurisdiction or otherwise, will be considered a material breach. It had been my suggestion to AUSA Villafafia that we simply quote the terms of the Agreement directly into the Notification Letter or include a photocopy of the relevant sections. If you would

eedings, although we will provide him with the information necessary to do so if he wishes. Third, I would like to address the issue raisedregarding Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements of this offense. H

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

edings, although we will provide him with the information necessary to do so if he wishes. Third, I would like to address the issue raised segarding Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements of this offense. H

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-

edings, although we will provide him with the Information Deuces/ay to do so if he wishes. Third, I would like to address the issue raised regarding Florida Statute Section 796.03. At our meeting, Professor Dcrsliowttz took theposition that Mr. Epstein believes that his conduct does Pot satisfy the elements of this offense. H