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007 -Letter from Lefcourt to & July 6, 2007 MISCELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Vi
ETTER FROM LEFCOURT TO a VILLAFANAJULY 6, 2007 Palm Beach Litigation Invoices 1. Critton Retainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00
willful breach. Paragraph 8 and its waiver provisions are not clear (or as stated by Mr. Acosta are "far from simple," see Mr. Acosta letter to Ms. Sanchez, December 19, 2007). Paragraph 8 does not "speak for itself." That the provisions of ¶8 are "far from simple" is illustrated in the construction of
CONDEMNATION OASES. fEi3. 244019 THE'S ACT LAND INVOLVED. STIPPE IS ES-LIWIESOETE AllOmon Of Kann) CLERK U.S. DIST. CT. Robert D. Ctitlon, Esq., Burman, 0 — kaat" r hil614-‘ P, u 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 (0 Cheek County Wheso Action Masa co MIAMI. DADS 0 MONROE 0 DRO
willful breach. Paragraph 8 and its waiver provisions are not clear (or as stated by Mr. Acosta are "far from simple," see Mr. Acosta letter to Ms. Sanchez, December 19, 2007). Paragraph 8 does not "speak for itself." That the provisions of ¶8 are "far from simple" is illustrated in the construction of
LAND CONDEMNATION &ASES. fEe. 24,201, THE TA ACT LAND INVOLVED. TOMO AS U30)M0Erk AUOITIO9SOTKomrol CLERK U. e DIST. CT. Robed D. Critton, Esq., Burman, co"akastin ibP, 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 P
Polygraph Examination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped
Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-80736. 49
elf and Jay Lefkowitz discussing the U.S. Attorney's insistence on eighteen months of incarceration. You will recall that at one meeting you and Ms. Sanchez raised the idea of Mr. Epstein hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggesti
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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
a legitimate dispute about it, I guess some 8 arbiter is going to decide whether it's a breach or not. 9 But, again, that's something you and Mr. Burman, 10 Mr. Goldberger, and you are all very good lawyers, and he's got 11 a whole list of lawyers representing him, and you've got the 12 agreement a
NITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 11Of II.;•.1.A.111 A. . Igh Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Simi Mann* FL 33132 (305) 961-9I00 • Telephone O0O530-6444 • Facsimile December 19, 2007 I write to follow up on the December I41h me
AND CONDEMNATION OASES. fay. 24, THE 7 LAND 'IWO/val. SYEVEm R4 LARluODE AC I Attorneys Or Keen) CLERK U.S. DIST. CT. Robert D. Critton, Esq., Burman, (..sitioltaataCaitIL.L...p, • 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 WI Check County Whine Mien &OM CI MIAMI. OAHE O MONROE fl B
Entities connected to both Sanchez and Burman

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