Epstein Secrets

o Fed. R. Civ. P. 24.1 For purposes of this memorandum, those intervening parties will be separated into four "groups." A. Group 1: Attorneys Black, Weinberg, and Letkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection

ng parties will be separated into four "groups." A. Group 1: Attorneys Black, Weinberg, and Letkowitz The first group contains attorneys Roy Black, Martin Weinberg, and Jay Leflcowitz, who all represented Jeffrey Epstein in connection with a federal criminal investigation. The three moved for "limited" interve

According to the Court's website, counsel for all parties and intervenors are able to receive notice via the CM/ECF system. s/A. Marie Villafaila A. MARIE VILLAFARA Assistant United States Attorney 10 EFTA00644737

ngarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 Fax: (212)-506-3950 [email protected] Martin G. Weinberg (application for admission pro lac vice forthcoming) Martin G. Weinberg, P.C. 20 Park Plaza, Suite 1000 Boston, MA 02116 (617) 227-3700 Fax: (6

212)-506-3950 [email protected] Martin G. Weinberg (application for admission pro lac vice forthcom

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

ons proposed supra, or any other conditions the Court deems necessary and appropriate. Yours truly, Reid Weingarten Ste toe & Johnson, LLP (NYC) Martin G. Weinberg (application for admission pro hac vice forthcoming) Martin G. Weinberg, P.C. 15 EFTA00095885 Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19

ingarten Ste toe & Johnson, LLP (NYC) Martin G. Weinberg (application for admission pro hac vice forthcom

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

Agreement, Mr. Epstein's defense team included Ken Starr, Jay Lefkowitz, Lilly Ann Sanchez, Alan Dershowitz, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the associates at Kirkland & Ellis who conducted research on discrete issues. This impressive legal team r

z, Gerald Lefcourt, Roy Black, Guy Lewis, Martin Weinberg, Jack Goldberger, Stephanie Thacker", and the ass

this Non- Prosecution Agreement and agrees to comply with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY °BRAID LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pogo 7

Villafana, Ann Marie C. (USAFLS) ii rom: Villafana, Ann Marie C. (USAFLS) mt: Monday, September 24, 2007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Weinberg'; Lourie, Andrew; Garcia, Rolando (USAFLS) Subject: RE: Epstein agreement as reviewed by the U.S. Attorney Attachments: 070924 Final Epstein Non-P

007 1:28 PM . 'Jay Lefkowitz' .....c: 'Martin Weinberg'; Lourie, Andrew; Garcia, Rolando (USAFLS) Subje

this Non- Prosecution Agreement and agrees to comply with them. Dated: By: Dated: Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY

letter from Villafatia 3/4/2010 Roy Black and Martin Weinberg Critton Letter on thoughts and issues concernin

il containing Acosta edits to Agreement 9/24/2007 Villafaiia Lefkowitz Email - 1 page with nine page NPA (3 signature pages) attached 9/24/2007 Weinberg, Laurie, Garcia Villafafia Email containing Acosta's final edits and asking to discuss potential victim representative 9/24/2007 Acosta, Sloman

ing report of new state pica deal PRIVILEGED and CONFIDENTIAL Page 5 of 10 CONTAINS 6(c) MATERIAL EFTA00225422 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE V1LLAFANA &Wait # Date Description B-40 5/29/2008 Email from Jell Sloman to Marie Villafafta, Bob Senior, Karen Atkinson, E. Nesbitt KtnTkenda

See also Florida Bar re Webster, 647 So. 2d 816 (Fla. 1994) (petition for reinstatement denied due to “misrepresentation by omission”). 442 In Feinberg, 760 So. 2d at 938, the court found that an Assistant State Attorney lacked candor and violated ethics rules when, after meeting with a defendant ou

or knowing” and the “motive underlying the lawyer’s conduct is not determinative; instead the issue is whether he or she purposefully acted.”439 In Feinberg, the court concluded that the prosecutor violated FRPC 4-4.1 and 4-8.4(c) and (d) by deliberately making untruthful statements to a defense attorne

y with them. Dated: / o/4 o lo 7 Dated: ___ _ Dated: _......_ __ R. ALEXANDER ACOSTA UNrtE!) ~TA TES ATTORNEY By: 'r/•'-ff-tf~~ FillJcf/t -Ii, A. MARIE VlLLAPAf.rA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ . • COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. A 'ITORNEY FOR JEFFREY EPSTETN