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," "Visoki," "Rogers," "Hammond," Roxburgh," S, " "Florida Science Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey Epstein investigation or pr
y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government ossesses information (including te
compass mu just die 12 individuals minted in the indictment, but "all or the minor girls identified during the federal investigation." Sc, e-mail to Sanchez dated August 3, 2007. EFTA00214314 12/11/2007 11:45 FAX it 026/099 KIRKLAND & ELLIS LLP It. Alexander Acosta December I I, 2007 Page 3 As I
prefer a quick resolution with compensation for damages and will always support any disposition that eliminates the need fur trial. See letter from Lily Ann Sanchez to dated August 2. 2007.1 For the duration of the negotiations, we then continued to encourage the use of a restitution fund in place of civil lia
n," "Visoki," "Rogers," "Hammond," Roxburgh," " "Florida Science Foundation," "Starr... " "Black" "Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey Epstein investigation or prosecution; e) All d
y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government nnseca infnrmntion (including tele
440 EXECUTIVE OFFICE eon Dear Jay, On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq. and Lily km Sanchez, Esq., in consultation with numerous other experienced and highly regarded lawyers, entered into a Non-Prosecution Agreement ("the Agreement") with
5 530 6440 EXECUTIVE OFFICE e001 Dear Jay, On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq. and Lily Ann Sanchez, Esq., in consultation with numerous other experienced and highly regarded lawyers, entered into a Non-Prosecution Agreement ("the Agreement") with
you mention in your letter, I -a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my
s prefer a quick mutation with etimpensation for damages and will always support any disposition lieu eliminates the need Mr trial. See letter from Lily Ann Sanchez to Chief Matthew Menehel dated August 2, 2007.1 For the duration or the negotiations, we then continued to encourage the Me of a restitution fund in
ki," "Rogers," "Hammond," Roxburgh," "Villafana, " "Florida Science Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey Epstein investigation or pr
y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before Reinhart left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government possesses information (in
rison," "Visoki," "Rogers," "Hammond," Roxburgh,' r afana, " "Florida SS Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian,"' "Sanchez," "358 El Brillo Way" appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey Epstein investigation or pr
y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before Reinhart left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government possesses information (in
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
530 6440 EXECUTIVE OFFICE e)001 Dear Jay, On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq. and Lily Ann Sanchez, Esq., in consultation with numerous other experienced and highly regarded lawyers, entered into a Non-Prosecution Agreement ("the Agreement") with
Entities connected to both Sanchez and Lily Ann Sanchez

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