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rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li
berger 9/17/2008 Villafatia, Acosta, Senior, Lee, Atkinson Sloman Email chain regarding obligation to sealing NPA 9/19/2008 Notes of calls to Bob Josefsberg 10/8/2008 Villafatia Senior Email agreeing with Villafaiia's 10/8/08 email that a copy of the Response to Jane Does' Motion to Unseal the NPA sh
e NPA. As you know from past experience, and as Mr. Acostuaviously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it is both n
's date. It represents our agreement with a proposal that Kathy Ezell indicated in a letter dated June 8, 2009 would be fully acceptable to her and Bob Josefsberg as a means to resolve expeditiously all outstanding fee issues regarding the attorney representative. Mr. Epstein has directed his counsel to take
you mention in your letter, I —a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my
MS. EZELL: Good morning, Your Honor. I'm Katherine Ezell from Podhurst Orseck, here with Amy Adderly and Susan Bennett, and I believe my partner, Bob Josefsberg, is going to appear by telephone. THE COURT: Mr. Josefsberg, are you there? MR. JOSEFSBERG: I am, Your Honor. THE COURT: Good morning. MR. JOSEF
• Epstein paid girl $300, suit claims • • IP. EPSTEIN from 18 documents to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
ey — tapped by the US. Attorney's Of- fice and approved by Ep- stein — to represent some of the victims. That attor- ney is prominent Miami lawyer Bob Josefsberg. But an addendum to the agreement signed the following month struck Epstein's duty to pay Josefsberg if he and the victims did not accept set
his attorneys and your office, Epstein secretly withheld correspondence by several of his mostii ral owered attorneys — namely Ken Starr and Lilly. Sanchez. Epstein settled the case wit within days after this limited production, and we did not realize the absence of what must have been critical discuss
EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Josefsberg, are you there? 21 MR. JOSEFSBERG: I am, Your Honor. — 2 ThE Lutlxi: -Good m
orida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Steen Mani, FL .11131 (305)961-9100 • Telephone (105)510.6444 • Focsonde December 19, 2007 I write to follow up on the December 14" m
— tapped by the US. Attorney's Of- fice and approved by Ep- stein — to represent some of the victims. That attor-. ney is prominent Miami lawyer Bob Josefsberg. But an addendum to the agreement signed the following month struck Epstein% duty to pay Josefsberg if he and the victims did not accept settl
Entities connected to both Sanchez and Bob Josefsberg

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Ken Starr
PERSON
George W. Bush
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSONAnn Sanchez
PERSONthe Southern District
LOCATION