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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;
n assertion of fact. 70. The first and second sentences of paragraph 70 are admitted. With regard to the third sentence, the Government admits that the Special Agents told Jane Doe 1, among other things, that Epstein would plead guilty to state charges, he would be required to register as a sex offender for life,
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;
n assertion of fact. 70. The first and second sentences of paragraph 70 are admitted. With regard to the third sentence, the Government admits that the Special Agents told Jane Doe 1, among other things, that Epstein would plead guilty to state charges, he would be required to register as a sex offender for life,
intentionally declined to confer with Epstein's victims about the Agreement.104 90. On December 19, 2007, U.S. Attorney sent a letter to Lilly Atm Sanchez stating, "I understand that the defense objects to the victims being given notice of time and place of Mr. Epstein's state court sentencing hearing
EFTA00184247 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe 1. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
fcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m. attached Any work-product Suppl. Box 3 P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-01387
EFTA00185481 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 25 of 57 person with Jane Doe I. During this litigation, the Special Agents have said that they explained that Epstein would plead guilty to state charges involving another victim, he would be required to register as a sex
Entities connected to both Sanchez and the Special Agents

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