9
Shared Docs
9
Same-Page
9 / 9
Mentions
less he complies with all of the terms and conditions of the Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement. EFTA00214455 JAY P. LEFKOWITZ, ESQ. May 19, 2008
m to be. It should be noted that the SDFL has never provided you with any evidence supporting its investigation. This is not, and has never been, an Alford plea situation (see North Carolina v. Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Ultimately, you requested an independent review. Subsequent to th
less he complies with all of the terms and conditions of the Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement. EXHIBIT B-32 EFTA00224780 JAY P. LEFKOWITZ, ESQ.
m to be, It should be noted that the SDFL has never provided you with any evidence supporting its investigation. This is not, and has never been, an Alford plea situation (see North Carolina Alford, 400 U.S. 25, 91 S.Ct: 160 (1970)). Ultimately, you requested an independent review. Subsequent to the
less he complies with all of the terms and conditions of the Agreement, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement. EFTA00224804 JAY P. LEFKOWITZ, ESQ. May 19, 2008
m to be. It should be noted that the SDFL has never provided you with any evidence supporting its investigation. This is not, and has never been, an Alford plea situation (see North Carolina'. Alford, 400 U.S. 25, 91 5.O. 160 (1970)). Ultimately, you requested an independent review. Subsequent to the
440 EXECUTIVE OFFICE eon Dear Jay, On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq. and Lily km Sanchez, Esq., in consultation with numerous other experienced and highly regarded lawyers, entered into a Non-Prosecution Agreement ("the Agreement") with
5", clearly prevents Mr. Epstein from fulfilling the material terms and conditions the Agreement. As you lcnow, this is not, and has never been, an Alford plea situation (see North Carolina I. Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Your reference to requiring "Mr. Epstein to in essence admit guilt
nditions of the Agreement, including plea, sentence, and incarceration, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by the SDFL will elect to terminate the Agreement. Background The Agreement was the product of months of negotiations. Specifically, you requeste
m to be. It should be noted that the SDFL has never provided you with any evidence supporting its investigation. This is not, and has never been, an Alford plea situation (see North Carolina Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Ultimately, you requested an independent review. Subsequent to the
unless he complies with all of the terms and conditions of the Agreement, as modified by the United States Attorney’s December 19, 2007 letter to Ms. Sanchez by close of business on Monday, June 2, 2008, the SDFL will elect to terminate the Agreement. HOUSE_OVERSIGHT_012198 _ Jay P. LEFKOWITz, Esq. May
m to be. It should be noted that the SDFL.has never provided you with any evidence supporting its investigation. This is not, and has never been, an Alford plea situation (see North Carolina v. Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Ultimately, you requested an independent review. Subsequent to the
il stated that I would give you one week to comply with the terms and conditions of the Agreement, as modified by the USA's December Irletter to Ms. Sanchez. In light of the upcoming Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is
em to be, It should be noted that the SDFL has never provided you with any evidence supportig its investigation. This is not, and has never been, an Alford plea situation (see North Carolina Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Ultimately, you requested an independent review. Subsequent to the
stated that I would give you one week to comply with the terms and conditions of the Agreement, as modified by the USA's December I94 letter to Ms. Sanchez. In light of the upcoming Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is
them to be, It should be noted that the SDFL has never provided you with any evidence suppolg its investigation. This is not, and has never been, an Alford plea situation (see North Carolina Alford, 400 U.S. 25, 91 S.Ct: 160 (1970)). Ultimately, you requested an independent review. Subsequent to the
nditions of the Agreement, including plea, sentence, and incarceration, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by the SDFL will elect to terminate the Agreement. background The Agreement was the product of months of negotiations. Specifically, you requeste
55", clearly prevents Mr. Epstein from fulfilling the material terms and conditions the Agreement. As you know, this is not, and has never been, an Alford plea situation (see North Carolina I Alford, 400 U.S. 25, 91 S.Ct. 160 (1970)). Your reference to requiring "Mr. Epstein to in essence admit guilt,
Entities connected to both Sanchez and Alford

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONMartin Weinberg
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON