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cted in December 2008, after the events alleged in the FAC had occurred and it has no application to the allegations set forth in the FAC. Velez v. Sanchez, 693 F.3d 308, 325 (2d Cir. 2012) ("there is a well-established presumption against the retroactive application of legislation, including amendment
allegations state that Epstein promised and Plaintiff received generous support from Epstein, including "living quarters at 301 East 66th Street" on the Upper East Side of Manhattan, "a car service for Plaintiff to use as needed" and a "cell phone." FAC. ¶ 53. The FAC further alleged that Epstein even encouraged Pl
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
ntil his incarceration, he maintained his principal place of residence in the largest home in Manhattan, a 51,000-square-foot eight-story mansion on the Upper East Side. Upon information and belief, he also owns a S6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zo
ace Below) • • EFTA01711761 Epstein paid girl ► EPSTEINfrom 1B documents 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
e address of JEFFREY's apartment which was (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the
) (19-8-S “Ave) OS¢-ds HOUSE_OVERSIGHT_021521 b> EPSTEIN from 1B | docunients 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 Febru
s located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the ap
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
was locate on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was a" to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen was uring the day she figured nothing bad could happen. She recalled that the a
stated that I would give you one week to comply with the terms and conditions of the Agreement, as modified by the USA's December I94 letter to Ms. Sanchez. In light of the upcoming Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is
located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. DANIELLE was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled
) NO2•4119 K1,1 (5611 640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
college degree_ He studied •,i l';loper Union and then .NYIJ before migrating inevitably towani wealth. For two years. math nt the Dalton School on the Upper East Side. till r's berg. a friend of the father of one of Epstein's students. offered him a iob at Bear Steams. In one ban //vvs,..-uv rve-i retthi c.1 h;
Entities connected to both Sanchez and the Upper East Side

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJane Doe
PERSONFBI
ORGANIZATIONRoy Black
PERSON
New York
LOCATION
Kenneth Marra
PERSONGerald Lefcourt
PERSON
Bradley Edwards
PERSON
A. Marie Villafana
PERSON