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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
as the interim iallifiLof the Public Integrity Section at DOJ at the request of AAG Fisher. By October 2007. Mr. UM would leave the SDFL to become AAG Fisher's Chief of Staff.' Above Mr. in the SDFL's chain of command were 1 Criminal Division Chief, First Assistant USA Sloman and finally, U.S. Attorney A
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
s the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher. By October 2007, Mr. Lourie would leave the SDFL to become AAG Fisher's Chief of Staffs Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and final
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
s the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher. By October 2007, Mr. Lourie would leave the SDFL to become AAG Fisher's Chief of Staff.' Above Mr. Lourie in the SDFL's chain of command were Matthew Menchel, Criminal Division Chief, First Assistant USA Sloman and final
Entities connected to both AUSA Villafafia and AAG Fisher's

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Jay Lefkowitz
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSONLeon Black
PERSONJane Doe
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Ken Starr
PERSON
Alan Dershowitz
PERSON
Dexter Lee
PERSONFlorida Bar
ORGANIZATIONFBI
ORGANIZATION
Jeffrey Sloman
PERSONRobert C. Josefsberg
PERSON