n option. 8/31/2007--Meeting (US: I .1 • Case briefing to DOJ representative. 9/7/2007--Meeting (US: Alexander Acosta, WIPMMIWENOPAPEPOOMPONOW John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). 9/12/2007 Meeting (US: impimmmak raistiter DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldb

the prosecution memo related to the indictment. On September 7, 2007, Epstein's attorneys met with the U.S. Attorney, Drew Oosterbaan, Jeff Sloman, John McMillan, and I. Ken Starr presented federalism arguments, urging deferral to state prosecution. When those arguments failed, Epstein's attorneys slated that

m.) attached Atty work-product Suppl. Box 3 P-013850 E-mail, Marie Villafana to Alex Acosta, Andrew Lourie, Rolando Garcia, Karen Atkinson, and John McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013851 Thru P-013853 E-mail, Marie Villafana to Rola

time was not an option. : oy ac , era cour an y anc ez iiionniemm • Case briefing to DOJ representative. IIIIIII. "'^ Alexander Acosta, , John McMillan, DEF: Kenneth Starr, Jay Lefkowitz, i y Sanchez). 9/12/2007--Meeting (US: DEF: Jay Lefkowitz, Goldberger, STATE OF FLORIDA: Gerald Lefcourt and

th Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman. Messrs. Star and Lefkowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal and

h Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Marie Villafatia Email regarding press coverage of meeting with Ken Starr Privileged Confidential Page I I of 51 Contains 6(c) M

roffer 66. 9/16/2007, 3:54 pm Email from to Lefkowitz re: plea agreement 67. 9/17/2007, 9:43 am Email from to Lefkowitz, Black31, Lefcourt, John McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkowitz, attaching draft non-prosecution agreement 3° Jay

th Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman. Messrs. Star and Lefkowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal and

th Kirkland & Ellis partners Jay Letkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman.6 Messrs. Starr and Letkowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal a

th Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman, Messrs. Starr and Leflcowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal an

th Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman. Messrs. Star and Lefkowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal and

th Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs Villafana, John McMillan, and FAUSA Sloman.6 Messrs. Starr and Lefkowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal a

ur prosecution strategy was already disclosed at the last meeting, and I am concerned that more will be disclosed at a future meeting. My co-chair, John McMillan, who has prosecuted more of these cases than the rest of us combined and who actually worked on the drafting of some of the child exploitation statu

ur prosecution strategy was already disclosed at the last meeting, and I am concerned that more will be disclosed at a future meeting. My co-chair, John McMillan, who has prosecuted more of these cases than the rest of us combined, and-who also opposes a meeting. e have been accused of not being "strategic

ta met with Kirkland & Ellis partners Jay Lefkowitz and former Solicitor General Ken Starr and Ms. Sanchez, along with Chief Oosterbahn and AUSAs» John McMillan, and FAUSA Sloman, Messrs. Starr and Lefkowitz presented arguments regarding the sufficiency of the federal interest in the case and other legal and

ictim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to Adrian Mucinska and research re 6001 immunity 16 9/26/2006 Memo regarding Changes t

er. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of