Epstein Secrets

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

ef, 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 Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)

h the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 10 letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment. If you have any questions, please feel free

his guilty plea. On June 30'h, a couple of hours after the change of plea, the agents and I went to Jack Goldberger's office and met with Jack and Mike Tein. We provided them with the proposed Notification of Identified Victims. On the first page of that notice, we wrote the following: In light of the e

the terms and conditions of the agreement between the United States and Mr. Epstein (as modified by the U.S. Attorney's December 19th letter to Ms. Sanchez), including entry of a guilty plea, sentencing, and surrendering to begin his sentence of imprisonment. If you have any questions, please feel free

his guilty plea. On June 30th, a couple of hours after the change of plea, the agents and I went to Jack Goldberger's office and met with Jack and Mike Tein. We provided them with the proposed Notification of Identified Victims. On the first page of that notice, we wrote the following: In light of the e

RNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Aye, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 NE (Street Main& FL 13111 (105)9614100 Telephone 005)1104444 - Facsimile December 19, 2007 I write to follow up on the December le meeting

tate to call me if you wish further clarification of our position or to discuss this matter in any way. Until then, I remain, Very truly yours, • Michael R. Tein • cc: Jack Goldberger, Esq. • Roy Black, Esq. Alex Acosta, Esq. 3059 GRAND AVENUE • SUITE 340 • COCONUT GROVE, FLORIDA 33133 TELEPHONE (305)

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations

of weeks prior before the June 11 26th meeting. 12 A Correct. 13 Q All right. Were you aware that had 14 been communicating directly with Sanchez about the case, and 15 specifically that he represented that you might go for a 16 state disposition if it included jail time and sex offender 1

of weeks prior before the June 11 26th meeting. 12 A Correct. 13 Q All right. Were you aware that had 14 been communicating directly with Sanchez about the case, and 15 specifically that he represented that you might go for a 16 state disposition if it included jail time and sex offender 1

of weeks prior before the June 11 26th meeting. 12 A Correct. 13 Q All right. Were you aware that had 14 been communicating directly with Sanchez about the case, and 15 specifically that he represented that you might go for a 16 state disposition if it included jail time and sex offender 1

conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q

conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q

conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q