EFTA00191199Set 9
2008-07-0965p17,167w
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
P-008517 Sloman and Andrew Lourie
Thru [pursuant to Court's Order, not being withheld as
P-008535 privileged — will be produced ... process
Thru ■ 7/13/2007 letter from Lilly Ann Sanchez 6(e)
P-011966 to Andrew Lourie with handwritten Attorney-Client Privilege
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey ... Sloman, Matt Menchal, Andrew
Lourie, and Marie Villaftuia with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email from Andrew Lourie to
Man Menchel and Marie Villafafia
entitled "Thoughts on Lefcourt's letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191199.pdf
EFTA00209306Set 9
2013-06-1816p4,742w
notes for proposed letter to J.
P-0133303 Lefkowitz; 5/22/07 e-mail from A. Lourie to M.
Menchel, J. Sloman, A. Marie Villafafia re
meeting with G. Lefcourt with attached ... File folder entitled "6/25/07 Lefcourt to Sloman Attorney-Client Privilege
P-013304 & Lourie containing 6/25/07 letter (with Work Product
Thru handwritten notes by A. Marie Villafafia) from ... Lefcourt to J. Sloman, M. Menchel, A. Lourie, A.
Marie Villafafia addressing reasons for not
prosecuting Epstein; handwritten outline by A.
Marie Villafafia of possible response to letter
Suppl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209306.pdf
EFTA01081270Set 9
2013-07-2714p4,500w
notes for proposed letter to J.
P-0133303 Lefkowitz; 5/22/07 e-mail from A. Lourie to M.
Menchel, J. Sloman, A. Marie Villafafia re
meeting with G. Lefcourt with attached ... File folder entitled "6/25/07 Lefcourt to Sloman Attorney-Client Privilege
P-013304 & Lourie containing 6/25/07 letter (with Work Product
Thru handwritten notes by A. Marie Villafafia) from ... Lefcourt to J. Sloman, M. Menchel, A. Lourie, A.
Marie Villafafia addressing reasons for not
prosecuting Epstein; handwritten outline by A.
Marie Villafafia of possible response to letter
Suppl
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081270.pdf
EFTA01325031Set 10
2015-06-2320p5,519w
grand jury presentation 6(e)
Deliberative Process
P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman Work Product
(cc: Marie Villafaila) re letter received from Gerald ... Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand ... email from Marie Villafafia to Jeff Sloman, Man Menchel, Work Product
thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process
P-013991 2422(b) charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325031.pdf
EFTA00594171Set 9
2015-06-2318p5,082w
grand jury presentation 6(e)
Deliberative Process
P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman Work Product
(cc: Marie Villafafia) re letter received from Gerald ... Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand ... email from Marie Villafafia to Jeff Sloman, Matt Menchel, Work Product
thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process
P-013991 2422(b) charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594171.pdf
EFTA01325051Set 10
2015-06-2320p5,529w
grand jury presentation 6(e)
Deliberative Process
P-013981 5/22/2007 email from Andy Lourie to Man Menchel and Jeff Sloman Work Product
(cc: Marie Villafaila) re letter received from Gerald ... Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand ... email from Marie Villafafia to Jeff Sloman, Man Menchel, Work Product
thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process
P-013991 2422(b) charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325051.pdf
EFTA00211410Set 9
2013-06-1820p5,424w
grand jury presentation 6(e)
Deliberative Process
P-013981 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman Work Product
(cc: Marie Villafafia) re letter received from Gerald ... Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand ... email from Marie Villafafia to Jeff Sloman, Matt Menchel, Work Product
thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process
P-013991 2422(b) charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211410.pdf
EFTA00020711Set 8
2015-06-2318p5,088w
Asserted
P-013985 6/14/2007-6/21/2007 emails between Marie Villafafia, Karen Atkinson, 6(e)
thru Andrew Lourie, Matt Menchel, and Jeff Sloman regarding addendum to Work Product
P-013989 Pros Memo, grand ... email from Marie Villafalta to Jeff Sloman, Matt Menchel, Work Product
thru and Andrew Lourie addressing arguments regarding interstate nexus for Deliberative Process
P-013991 2422(b) charges ... 7/3/2007-7/4/2007 emails between Marie Villafalia and Andrew Lourie 6(e)
thru regarding extension of time to respond to subpoenas requested by Lilly Work Product
P-013994 Ann Sanchez and possible
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020711.pdf
EFTA00191148Set 9
2013-06-1951p14,521w
court. Thanks, Jim Eisenberg
EFTA00191154
Villafana, Ann Marie C. (USAFLS)
From: Lourie, Andrew (USAFLS)
Sent: Tuesday, May 22, 2007 3:11 PM
To: Menchel, Matthew (USAFLS); Sloman, Jeff (USAFLS ... From: Gerald Lefcourt [mailto:GBL@lefcourtlaw.com]
Sent: Tuesday, May 22, 2007 2:05 PM
To: Lourie, Andrew (USAFLS)
Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez
Subject: Jeffrey Epstein
Andy ... Sent: Monday, May 14, 2007 10:52 AM
To: Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS)
Subject: Re: Operation Leap Year
Marie,
You will not have approval
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf
EFTA00176507Set 9
2007-07-0692p37,909w
Office
Southern District of Florida
99 NE 4th Street
Miami, Florida 33132
Andrew Lourie, Deputy Chief, Northern Region
A. Marie Villafaila, Assistant United States Attorney
The United States Attorney ... 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 ... GERALD B. LEFCOURT. P.C.
Jeffrey Sloman, Esq.
Matthew Menchel, Esq.
Andrew Lourie, Esq.
A. Marie Villafafia, Esq.
The United States Attorney's Office
Southern District of Florida
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf
EFTA00224728Set 9
2008-06-0214p6,969w
reviewed by Southern District of Florida (SDFL) Deputy Chief of
the Criminal Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel I, First
Assistant United States Attorney Jeffrey ... approval from her supervisors to indict
Epstein. Her immediate supervisor was Andrew Laurie. Mr. Lourie had served as the Chief of the
Public Integrity Section at DOJ as well ... 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.2 Above Mr. Lourie
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224728.pdf
EFTA00176157Set 9
21p8,891w
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 ... such a meeting, but the request was refused. Ms. Sanchez then contacted AUSA
Andrew Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February ... Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafafia, as well as a member of the Federal
Bureau of Investigation, presented defense counsel's view of the case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176157.pdf
EFTA00009016Set 7
100p23,167w
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 ... days, in
23 furtherance of the resolution that had been offered,
24 and Lourie met with the state attorney's
25 office to sit down and try to work ... someone else that we -- she informed Sloman and Manche]. on
25 July 3rd, and Lourie. My apologies. You're not on this.
EFTA00009074
Page 259
1 Where she advises them
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009016.pdf
EFTA01718606Set 10
2005-07-2268p26,874w
obstruction ofjustice, making obscene phone calls, and violating child
privacy laws. When Mr. Lourie told you that those charges would "embarrass the Office," he meant
that the Office was unwilling ... could not reach agreement, you repeatedly
went over my head, involving Messrs. Lourie, Menchel, Sloman, and Acosta in the negotiations at
various times. In any and all plea negotiations ... obstruction of justice, malting obscene phone calls, and violating child
privacy laws. When Mr. Lourie told you that those charges would "embarrass the Office," he meant
that the Office
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf
EFTA01657895Set 10
2007-01-1615p3,969w
which Ann Marie C. Villafana, Esquire, AUSA (hereinafter
"Villafana"), Andrew C. Lourie, Esquire, AUSA (hereinafter
"Lourie"), and Patrick M. Hunt, Esquire, AFPD (hereinafter "Hunt")
2
EFTA01657896
Case ... sense that it would not have affected his guideline
range. The Court notes that Lourie raised both arguments at the
hearing on this Motion and vigorously advocated the position that ... other minors was not criminal and therefore was
not relevant. In this assertion by Lourie and Villafana, they both
misstate the law and are confused as to the relevancy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657895.pdf
EFTA00727491Set 9
2008-09-254p1,642w
they
wanted my passport, so I could not run, Jerry refused to contact Andy
Lourie, saying that Jerry was certain that Andy would decline
prosecution and that Guy and Mike ... said that was ridiculous.
J. When Mike Tein wanted JEE to meet with Andy Lourie, Jerry said no
way.
K. Jerry convinced himself that Lanna was on Jerry's side ... Jerry was sure that that the USAO would decline and only when Andy
Lourie said that if the USAO could make a case, they would bring it,
did Jerry finally
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727491.pdf
EFTA00211385Set 9
2013-06-1825p7,175w
6/25/2007 Letter from Gerald Lefcourt to Jeffrey
P-008517 Sloman and Andrew Lourie
Thru [pursuant to Court's Order, not being withheld as
P-008535 privileged — will be produced ... process
Thru ■ 7/13/2007 letter from Lilly Ann Sanchez 6(e)
P-011966 to Andrew Lourie with handwritten Attorney-Client Privilege
attorney (Lourie) notes;
■ 6/25/2007 letter from Gerald Lefcourt to
Jeffrey ... Sloman, Matt Menchal, Andrew
Lourie, and Marie Villafafia with
handwritten attorney (Villafafia) notes;
■ 6/25/2007 email from Andrew Lourie to
Matt Menchel and Marie Villafafia
entitled "Thoughts on Lefcourt's letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211385.pdf