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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
ous reasonable modifications and amturunndatinna which ultimately resulted in U.S. Attorney Acosta's December 19, 2007 letter to I I. See attached Tab F. In that letter, U.S. Attorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone conside
meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents but that request was refused. Ms. Sanchez then contacted AUSA L
e modifications and accommodations which ultimately resulted in U.S. Attorney Acosta's December 19, 2007 letter to Lilly Ann Sanchez.. See attached Tab F. In that letter, U.S. Attorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider
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
le modifications and accommodations which ultimately resulted in U.S. Attorney Acosta's December 19, 2007 letter to Lilly Ann Sanchez. See attached Tab F. In that letter, U.S. Attorney Acosta tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone conside
Entities connected to both AUSA Villafafia and Tab F.

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONJack Goldberger
PERSONJane Doe
PERSONLeon Black
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Ken Starr
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATIONFlorida Bar
ORGANIZATION
Dexter Lee
PERSONMartin Weinberg
PERSON
Jeffrey Sloman
PERSONAnn Marie C. Villafafia
PERSON