Epstein Secrets

ashington would be undertaken expeditiously. Oo September 7, 2007, T, along with FAUSA AUSAs and FBI agents, met with you, Mr. Lefkowitc, and Ms. Sanchez. Iunderstoodthat you wished to present federalism-bawd co ow prosecution. To ensure a Mil consideration of your argument% I invited thief the Cr

ty to review and raise objections to the terms of the Agreement Again, no one raised objections to the Section 2255 language. Since the signing of theAgreement, the defense team and our Office have addressed several Issues that have arisen under the Agreement. Although the exchanges were at times a bit liti

een FAUIIIM, Criminal Chief Menthol, West Palm Beach Chief Lowrie. AUSAM I and two FBI agents wbo wet with Roy Black, Gerald Lcfcourt, and LillyAnn Sanchez On that date the prosecutors presented a written, row-bullet-point tarn sheet that would satisfy the federal interest in the case and discussed the

ity to review and rain objections to the terms of the Agreement Again, no one raised objections to the Section 2255 language. Since the signing of theAgreement, the defense team and our Office have addressed several Issues that have arisen under the Agreement. Although the exchanges were at times a bit liti

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

s, defense counsel suggested several similar arrangements, including a Trust !bad. Again, our decision not to ante a fund flows from our belief that theAgreement sbouldprovicie the same Taken) the victims as they would have been entitled had we proceeded to trial. A restitution land or trust fund would place