3
Shared Docs
3
Same-Page
3 / 3
Mentions
es Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: I write in response to your letter dated June 15, 2009. At this point, it has been well over two years since the federal government's initial invo
cite a mere error made by defense counsel that was quickly communicated to your office. While there was a miscommunication regarding the approval of the Victim Notification Letter, it resulted from a mistake that you made: you had inserted language in the Victim Notification Letter that we never agreed was a part of the NPA a
26 forward with charges in this case. Lourie forwarded a copy of the prosecution memorandum to Menchel. Lourie’s transmittal message read: Marie did a 50 [sic] page pros memo in the Epstein case. I am going to start reading it tonight. . . . It’s a major case because the target is one of t
ctims ..................................................................................................237 D. July – August 2008: The FBI Sends the Victim Notification Letter to Victims Residing Outside of the United States....................................................238 E. August – September 2008: The Federa
“I know we would have spoken about this case a lot, okay? And I’m sure with Jeff as well, and there were conversations -- a meeting that I had with Marie and Andy as well.” Lourie similarly told OPR: Well, . . . he would have been talking to Jeff and Matt, talking to me to the extent that he did, h
opy of the letter sent to each victim, directly or though counsel (with the mailing addresses redacted). D. July – August 2008: The FBI Sends the Victim Notification Letter to Victims Residing Outside of the United States While attempting to locate and contact the unrepresented victims, the FBI obtained contact info
Entities connected to both Marie and the Victim Notification Letter

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Jeffrey Sloman
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJack Goldberger
PERSONRoy Black
PERSONJane Doe
PERSON
Prince Andrew
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ken Starr
PERSONthe Southern District
LOCATIONLourie
PERSON
Drew Oosterbaan
PERSONSanchez
PERSON
Matthew I. Menchel
PERSON
Barry Krischer
PERSON
Alice Fisher
PERSON