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

ENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTIISTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) Settlement Agreements (Locate

a)law.utakedu Co-Counselfor Plaintiff Respectfidly submitted, /s/ Joseph L Ackerman. Jr. Joseph L Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 8

lian Avenue, South Suite 1400 West Palm Beach, FL 33401-5012 561-659-8300 561-835-8691 Fax Jagesqabellsouth.net Co-counsel for Jeffiey Epstein FOWLER WRITE BURNETT, P.A. • PIELLIPS POINT • WEST TOWER, SUITS 901,777 SOLITE HAGLER DRIVE, WEST PALM BEACH, FLORIDA 33101 • (561) 802.9041 EFTA00213910

nn Sanchez and court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez then contacted AUSA , who agreed to meet with M hez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs and . as

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00224653 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

erald Lefcourt and Lilly Sanchez). 8/31/2007--Meeting (US: and 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718570 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna

ls. Sincerely, EFTA01718518 T-1186 p °MAO F-STS Dec-07-6T 04: Om Fr am-Fail er-Whi te Burnett ei DATE: December 7, 2007 Name LAW OFFICES FOWLER WHITE 13URNETT IAMI, • LAMM 3 3 - 2 FAX TriANSMITICAL Faxeshe ex costa NUMBER OF PAGES: 3 (Excluding itansmitial page) FROM: Lilly Ann Sanch

t also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs L

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. EFTA00225195 Page 2 The following proposal is offered as an assurance to the community that the goals of appropriate punishme

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

ese matters. He is well aware of the ramifications of his past behavior and, accordingly, there is no concern, whatsoever, that he will re-offend. FOWLER WHITE BURNETT P.A. Case No. 08-80736-CV-MARRA P-013391 EFTA00230296 Page 2 The following proposal is offered as an assurance to the community t