8
Shared Docs
7
Same-Page
10 / 10
Mentions
gation conducted by the U.S. Attorney's Office and the resolution of that investigation. 22. Lilly Ann Sanchez LS Law Firm 5 EFTA00210114 Ms. Sanchez represented Jeffrey Epstein concerning the criminal investigation conducted by the U.S. Attorney's Office and the resolution of that investigation.
Epstein concerning the criminal investigation conducted by the U.S. Attorney's Office and the resolution of that investigation. 19. Jay Lefkowitz Kirkland and Ellis, LLP Mr. Lefkowitz represented Jeffrey Epstein concerning the criminal investigation conducted by the U.S. Attorney's Office and the reso
h that result. Mr. Epstein's defense team included yourself, Professor Dershowitz, former Solicitor Starr, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the opportunity to review and raise objections to the terms of the Agreement. The defense
ment of Justice United States Attorney Southern District of Florida 99 N E. 4 Street Miami. FL 3.1132 November 30, 2007 Jay P. Lcfkowitz, P.C. Kirkland and Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4611 Dear Mr. Lefkowitz. I am in receipt of your letter dated Novem
th that result. Mr. Epstein's defense team included yourself, Professor Dershowitz, former Solicitor Stan, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the opportunity to review and raise objections to the terms of the Agreement. The defense
partment of Justice United States Attorney Southern District of Florida 99 N.& 4 Street Ma I FL 33132 November 30, 2007 Jay P. Lefkowitz, P.C. Kirkland and Ellis LLP Citigroup Center 153 East 53' Street Ncw York, New York 10022-4611 Dear Mr. Lefkowitz. I am in receipt of your letter dated Novemb
f Florida R. ALEXANDER ACOSTA UNITED STATES "EMMET December 19, 2007 DELIVERY BY FACSIMILE Lilly Ann Sanchez ism Re: Jeffrey Epstein Dear Ms. Sanchez: I write to follow up on the December I4th meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI S
U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handling of the matter involving your client, Jeffrey
NEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03)3366444 - FaesteSk December 19, 2007 I write to follow up on the December le meeting be
80736-CV-MARRA P-011819 EFTA00192865 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handl
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
FTA01718630 U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: West Palm Beach, FL 3 acsuni e: December 13, 2007 I am writing not t
................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENS
oyment a decade earlier as an associate at the firm.94 On the evening of August 6, 2007, Sloman emailed Acosta: “Just saw Menchel. I didn’t know Kirkland made a call into you. You were right. Unbelievable.” During their OPR interviews, neither Acosta nor Sloman remembered the call from Kirkland & E
is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , 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. And 18 did y
Page: EFTA00009035 →is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , 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. And 18 did y
Page: EFTA00009035 →is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , 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. And 18 did y
Page: EFTA00009035 →e and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was it -- 23 Q Mm-hmm. 24 A -- from '94 to '90 -- what was it? Was it '96 or 25 '97? EFTA00009049 --- PAGE
Page: EFTA00009050 →e and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was it -- 23 Q Mm-hmm. 24 A -- from '94 to '90 -- what was it? Was it '96 or 25 '97? EFTA00009049 --- PAGE
Page: EFTA00009050 →e and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was it -- 23 Q Mm-hmm. 24 A -- from '94 to '90 -- what was it? Was it '96 or 25 '97? EFTA00009049 --- PAGE
Page: EFTA00009050 →Entities connected to both Sanchez and Kirkland

Jeffrey Epstein
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONRoy Black
PERSON
Colorado
LOCATION
United States
LOCATIONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON
William Barr
PERSON