Epstein Secrets

. despite the fact that Mr. Oeariz has a longstanding relationship with friend and law school classmate of from counsel. We also learned from Mr. Ocariz turns out to he a very good personal boyfriend. a fact she assiduously kepi hidden that she shared with Ocariz the summary• of charges the governm

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

to settle civil claims. First. she inappropriately attempted to nominate ilumben "Herr Ocariz for attorney representative, despite the fact that Mr. Ocariz has a longstanding relationship with Ms. Villafana. Mr. Ocariz turns out to be a very good personal friend and law school classmate of Ms. Villathn

ms prefer a quick resolution with compensatinn for damages and will always supped any disposition UM eliminates the need For trial. See letter from Lily Ann Sanchez to Chief Matthew Menchel dated August 2. 2007.1 For the duration of the negotiations. we then continued to encourage the use of a restitution fund i

represented parties who must be contacted only through their counsel. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d

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