EFTA00227071

From: 
Sent: 
To: 
Cc: 
Subject: 
Attachments: 
Gerald Lefcourt 
Tuesday. May 22. 2007 2 05 PM 
Jeffrey Epstein 
2007-05-22 letter to AUSA Lourie.pdf 
Andy, attached is a letter seeking meetings, as discussed with you, but with others if it is not resolved. Thanks for your 
attention. Could you email back so that I know you have received this letter? 
Gerald B. Lefcourt 
Gerald B. Lefcourt, P.C. 
148 E. 78th Street 
New York. New York 10021 
Tel. 
Fax 
[email protected] 
154 
EFTA00227211

From: Sloman, Jeff (USAFLS) 
Sent: Tuesday, November 27, 2007 1:55 PM 
To: Jay Lefkowitz 
Cc: Acosta, Alex (USAFLS) 
Subject: Epstein 
Jay, 
Please accept my apologies for not getting back to you sooner but I was a little under the weather yesterday. I hope that 
you enjoyed your Thanksgiving. 
Regarding the issue of due diligence concerning Judge Davis' selection, I'd like to make a few observations. First, Guy 
Lewis has known for some time that Judge Davis was making reasonable efforts to secure Aaron Podhurst and Bob 
Josephsberg for this assignment. In fact, when I told you 'of Judge Davis's selection during our meeting last Wednesday, 
November 21", you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. 
Podhurst and Josephsberg are no strangers to nearly the entire Epstein defense team including Guy Lewis; Lili Ann 
Sanchez, Roy Black, and, apparently, Professor Dershowitz who said he knew Mr. Josephsberg from law school. Second, 
Podhurst and Josephsberg have long-standing stellar reputations for their legal acumen and ethics. It's hard for me to 
imagine how much more vetting needs to be done. 
The United States has a statutory obligation (Justice for All Act of 2004) to notify the victims of the anticipated 
upcoming events and their rights associated with the agreement entered into by the United States and Mr. Epstein in a 
timely fashion. Tomorrow will make one full week since you were formally notified of the selection. I must insist that the 
vetting process come to an end. Therefore, unless you provide me with a good faith objection to Judge Davis's selection 
by COB tomorrow, November 28, 2007, I will authorize the notification of the victims. Should you give me the go-ahead 
on Podhurst and Josephsberg selection by COB tomorrow, I will simultaneously send you a draft of the letter. I intend to 
notify the victims by letter after COB Thursday, November 29'h. Thanks, 
Jeff 
Tracking: 
2565 
EFTA00227212

From: 
Sent: 
To: 
Subject: 
Tue 
FW: Epstein 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West P 
33401 
Phone 
Fax 561 820-8777 
From: Barry Krischer [mail 
Sent: Tuesday, Septemberbillilli
m
To: 
Cc: au etteHugh
rr
illall eisS
Subject: RE: Epstein 
I will be en route to Sun Sentinel o(cs, but can still call in or be connected to conference call on my cell. So...9:30 is good 
for me too. 
From: 
25, 2007 1:52 PM 
To: 
(USAFLS); Barry Krischer 
Subject: RE: Epstein 
Conference call around 9:30 is good for me if good for Barry. I have Grand Jury at 10:30. Lanna 
Fr 
Senraialli
:26 PM 
To: 
Subject: Epstein 
Hi Lanna and Barry — Epstein signed his agreement with us yesterday. I was hoping we could either do a 
conference call or meet to make sure that you arc receiving accurate information regarding the terms of the 
agreement. Are you free tomorrow or 'Thursday? 
Thanks. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
2833 
EFTA00227213

West Palm Beach, FL 33401 
Phone 
Fax 561 820-8777 
Tracking: 
EFTA00227214

From: 
Sent: 
, 
AM 
To: 
Subject: 
e er, any an 
appearances 
Hi Gerry — I am writing to confirm that the NES witnesses will appear as scheduled on Tuesday, September I 
Can you 
please confirm? 
Thank you. 
Assistan U.S. Attorney 
3252 
EFTA00227215

w. Inanks, 
 
Original Message 
From: Jay Lefkowitz [mailtS 
Sent: Friday, November 16, 2007 2:00 PM 
To: Sloman, Jeff (USAFLS) 
Subject: 
Jeff - Beyond my letter the other day, and your email 
to me from a few weeks ago, is there anything else you 
need from me regarding the plea and sentencing dates. 
As we discussed, and as we have confirmed, the Court 
has told us she will handle both at the same time (plea 
before sentencing, obviously), and to the agreed-upon 
counts, on Jan 4. I trust I have cleared up any 
confusion regarding Jan 7. 
Thx. Jay 
2581 
EFTA00227216

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Tracking: 
2582 
EFTA00227217

From: 
Sent: 
To: 
Cc: 
Subject: 
Tuesday, November 20, 2007 1O.28 AM 
Confirmation of Epstein plea date 
Hi Barry and Lanna — I just wanted to reconfirm the plea and sentencing date for Epstein. Rolando thought that 
Barry said December 16th, which is a Sunday. Can you send me the correct date and time? 
Thank you, and have a great Thanksgiving. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Bea h FL 33401 
Phone 
Fax 561 820-8777 
Tracking: 
2576 
EFTA00227218

From: 
Lanna Belohlavek 
Sent: 
Thursday. December 06. 2007 3:05 PM 
To: 
IIIIMPIRIMPORIPPORRIMI. 
Subject: 
Epstein 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to 
finalize the paperwork. 
Lanna 
• 
2377 
EFTA00227219

From: 
Sent: 
Thursday, December 06, 2007 3:36 PM 
To: 
Lanna Belohlavek 
Subject: 
RE: Epstein 
Hi Latina — 
I can put something together. I assume something short and sweet? And has a date been set? 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone-
Fax 561 820-8777 
From: Lanna Belohlavek 
Sent: Thursday, December 06, 2007 3:05 PM 
To: Mia) 
Subject: Epstein 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to 
finalize the paperwork. 
Lanna 
2375 
EFTA00227220

From: 
Lanna Belohlavek 
Sent: 
Thursday, Decembilliiiiiii
m
To: 
onllamenlmIllmeaSillmi 
Subject: 
RE: Epstein 
Yep, something short and sweet with no names. The date is Dec. 21. Lanna 
From: 
Sent: Thursday, December 06, 2007 3:36 PM 
To: Lanna Belohlavek 
Subject: RE: Epstein 
Hi Lanna — 
I can put something together. I assume something short and sweet? And has a date been set? 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Plia..3401 
Phone 
Fax 561 820-8777 
From: Lanna Belohlavek [mailto: 
Sent: Thursday, December 06, 2007 3:05 PM 
To: 
Subject: Epstein 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to 
finalize the paperwork. 
Lanna 
2370 
EFTA00227221

From: 
Sent: 
Thursday, December 06, 2007 5:07 PM 
To: 
'Lanna Belohlavek' 
Subject: 
RE: Epstein 
Hi Lanna —I will send it to you tomorrow morning. What time will the hearing be? And it is Judge McSorley, 
right? 
Thank you! 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax 561 820-8777 
From: Lanna Belohlavek (mailt 
Sent: Thursda 
December 06 2007 4:47 PM 
To: 
Subject: RE: Epstein 
Yep, something short and sweet with no names The date is Dec, 21 Lanna 
From: 
Sent: Thursday, December 06, 2007 3:36 PM 
To: Lanna Belohlavek 
Subject: RE: Epstein 
USAFLS) 
Hi Lanna— 
I can put something together. I assume something short and sweet? And has a date been set? 
Assistant U.S. Attorney 
500 S. Australian Ave. Suite 400 
West Palm Beach FL 33401 
Phone 
Fax 561 820-8777 
From: Lanna Belohlavek 
Sent: Thursda December 06 2007 3:05 PM 
To: 
Subject: Epstein 
Could you please outline what factual basis you think fits the procuring statute for the plea conference. I am trying to 
finalize the paperwork. 
2367 
EFTA00227222

lanna 
2368 
EFTA00227223

From: 
Sent: 
To: 
Cc: 
Subject: 
Correspondence 
Thursday. December 13, 2007 10:03 AM 
); Simian, Jeff (USAFLS); Acosta, Alex (USAFLS) 
Dear Jay: Please review the enclosed. I look forward to seeing you tomorrow`. 
37121 
Ur to Lefkow... 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
West Palm Beach, FL 33401 
Phone 
Fax•561 820-8777 
2259 
EFTA00227224