Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And 18 did you get briefed on how that plea offer went? 19 A I don't recall

Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And 18 did you get briefed on how that plea offer went? 19 A I don't recall

Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And 18 did you get briefed on how that plea offer went? 19 A I don't recall

The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafafla, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a writ

tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice Uni

5/08 Oosterbaan-Lefkowitz Ltr (file folder) Draft It r from Sloman to Lefkowitz re termination (file folder) Redwell — Folders: 5/22/07 Lefcourt to Lourie; 6/18/07 to Lefcourt; 6/25/07 Lefcourt to Sloman & Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07

Ann Marie C (USAFLS) Sent: Friday. September 21, 2007 9:49 AM To: Acosta, Alex (USAFLS) Cc: Garcia, Rolando (USAFLS); Atkinson, Karen (USAFLS); Lourie. Andrew Subject: Epstein indictment package Good morning, Alex. I have not received my promised phone call from Mr. Lefkowitz, and, based upon ye

do not hesitate to call. cc: y Ann bancnez, rsq. fiery truly yours, Gerald B. Lefcourt EFTA00176483 Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22, 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS)

k Product Deliberative Process Investigative Privilege P-014026 thru P-014027 7/16/2007 email from Marie Villafafia to Matt Menchel and Andrew Lourie regarding correspondence from Roy Black and Motion to Quash 6(e) Work Product Deliberative Process Investigative Privilege P-014028 thru P-014

District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchcl and Lourie and Ms. Villafatia: TELEPHONE 12121737.0400 FACSIMILE As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investig

uthern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely produ

Villafana, Ann Marie C. (USAFLS) From: Lourie, Andrew (USAFLS) Sent: Tuesday, May 22. 2007 3:11 PM To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS)

it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menchel: “The state i

have the term sheet referenced in your letter? Can you pls email or fax me a copy. From: Sen : Tb November la" a 7 PM To: (USAFLS); (USAFLS); Lourie, Andrew (USAFLS) Cc: inson, ren (USAF , Garcia, Rolando (USAFLS); Oosterbaan, Andrew Subject: Draft Response to Ken Starr Letter (USAFLS) Hi a

The Section 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafaila, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a writ

uthern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: TELEPHONE (alai 737-0400 FACSIMILE 1212)124384192 We write as counsel to Jeffrey Epstein to follow-up on our meeting on June

uthern District of Florida 500 South Australian Avenue, Suite-400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely produ

titled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Lourie, and Marie Villaftuia with handwritten attorne

NATO C. STABILE FAITH A. FRIEDMAN VIA E-MAIL lieptiPyilli lem Region Office of the United States Attorney Southern District of Florida Dear Mr. Lourie: May 22, 2007 Jeffrey Epstein I write as counsel to Jeffrey Epstein, the subject of a grand jury investigation being conducted by your office. I

tant U.S. Attorne Original Messa e From: (USAFLS) Sent: Thursday, Jul 05, 2007 3:30 PM To: Villafana, Ann C. (USAFLS); Sloman, M(USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: RE: Epstein Both the tone and substance of your email are totally inappropriate and, in combination with other matters in

ding when to use 'a' versus `the' and other minutiae. When you and I could not reach agreement, you repeatedly went over my head, involving Messrs. Lourie, Menchel, , and Acosta in the negotiations at various times." U.S. Attorney's Correspondence at 269. 28. The December 13, 2007, letter also reveal

tember 24, 2007 Email from J. Lefkowitz to M. Villafana. 22. Ms. Villafana replied that she had “forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don’t anticipate it going any further than that.” Jd. 23. Ms. Villafana stated that the agreement would be “placed in the