Case 22-1426, Document eye ee 3536038, Page21 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 19 of 348 B. May — June 23, 2008: Review by the Office of the Deputy AttOMEY GSH Al cess ceseweparmmsnarcnwsuancensunmmnnecaneanan cap eenaneuss comeuemneeeecaueearene aumento 108 X...

Case 22-1426, Document 77, 113 3536038, Page115 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 113 of 348 this matter.” Lourie responded with an assurance that the Reiter notification was only “so he does not find out about it in the...

Case 22-1426, Document OR 130 3536038, Page141 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 139 of 348 Dershowitz, Lefkowitz and Starr.”'’’ In that same later public statement, Acosta noted that he received communications from Dershowitz, Starr, and Lefkowitz, who “all...

Case 22-1426, Document 04 3536038, Page96 of 258 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 94 of 348 D. The Parties Continue to Negotiate but Primarily Focus on a Potential Plea to Federal Charges During the remainder of September, Villafafia conducted plea...