4
Shared Docs
4
Same-Page
4 / 4
Mentions
ot just the 12 individuals named in the indictment. hut -all of the inintw Lints identified during the federal investigation." See Metwhel e-mail to Sanchez dated August 3, 2007. RFP MIA 000026 EFTA00209072 12/11/2007 11:45 FAX 0026/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December 1 1. 2007
ds from the Trust will be available to he disbursed at the buster's discretitm to an agreed list of persons who se •k reimbursement and make' gutid Milli showing to the 'immix: that they suffered Injury as I result or the conduct or Epstein. Epstein waives his right m contest liability or damages up t
8 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN front docurrients 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
she was ever in his office building. take trips with... out ' f NYC she stated she had not. When was asked whether she had ever been asked to Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West
expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I i
iolation by Mr. Epstein of § 2422(b) or 'hi ther federal statute—a denial of his rights that would insulate potential claimants such as Ms. and Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe
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
olation by Mr. Epstein of § 2422(b) or any other federal statute—a denial of his rights that would insulate potential claimants such as Ms. ad Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe
Entities connected to both Sanchez and Milli

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