Epstein Secrets

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

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. Davis would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 3

t it held off on sending any victim notification letters in December 2007, but it denies that it did so to "compl[y]" with the request from attorney Sanchez, and the Government, through the FBI, later sent additional victim notification letters in January 2008. 6/2/2017 Villafafia Decl. at 1121, 32-34;

ttorney was an "attorney appointed by the Office to represent the victims — without the knowledge of the victims." The Government enlisted the Hon. Edward B. Davis to serve as a Special Master to assist the U.S. Attorney's Office in selecting an attorney representative, see DE362-9, and Judge Davis selected Ro

t it held off on sending any victim notification letters in December 2007, but it denies that it did so to "compl[y]" with the request from attorney Sanchez, and the Government, through the FBI, later sent additional victim notification letters in January 2008. 6/2/2017 Villafafia Decl. at 1121, 32-34;

ttorney was an "attorney appointed by the Office to represent the victims — without the knowledge of the victims." The Government enlisted the Hon. Edward B. Davis to serve as a Special Master to assist the U.S. Attorney's Office in selecting an attorney representative, see DE362-9, and Judge Davis selected Ro

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

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. Davis would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 3

Washington would be undertaken expeditiously Ou September 7, 2007,i, along with FAUSAt,AUSAs and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present Federalism-based con r • our prosecution. To ensure a full consideration of your arguments, l invited C

f Florida F0 run 99NA. eStrern Alkyd, Fl 33132 Tidephofte: 005)961-9299 FacrimIle: O0)O0-6444 October 25, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret) Akennan Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Succial Master Dear Judge Davis: Thankyo

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

CTICE IN FLORIDA AND COLORADO BURMAN, CRITTON LUTTIER&COLEMAN,LLP YOUR TRUSTED ADVOCATES A LIMITED LIABILITY PARTNERSHIP May 25, 2010 Honorable Edward B. Davis Sent by email and by U.S. Mail to Judge Davis only ADELQVI J. BENAVENTE PARAUGAtliNVESTIGATOR JESSICA CADWELL BOBBIE M. MCKENNA ASHLIE STOKEN•

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

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. Davis would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 3

s Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve E

Exhibit A - Non-Prosecution Agreement and Addendum. # 4 Exhibit B - Letter Dated October 25.2007 from First Assistant US Attorney to The Honorable Edward B. Davis. # 5 Exhibit C - Letter Dated September 2, 2008 from Epstein's Counsel to Assistant US Attorney)(Prieto, Peter) (Entered: 05/17/2010) Judge Assignm

to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA OM AUSAs FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based regarding ur prosecution. To ensure a Ml consideration of your arguments, 1 invite Chie

a 21002 99 ME. 4.4 Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY i3Y FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as Masten Dcar Judge Davis: Thank you for a