Epstein Secrets

— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.

es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie

them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Datod: By: Dated: Dated: 711'4107 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY LILLY ANN SANCHEZ., ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00095895 Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 10 of 15 Case 9:08-cv-8073

es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie

— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.

them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Datod: By: Dated: Dated: 711'4107 Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY LILLY ANN SANCHEZ., ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00076092 Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 10 of 15 Case 9:08-cv-8073

in was pleading guilty to felony sex offenses and registering as a lifetime sex offender, JP Morgan learned that another of its high value clients, Bernie Madoff, was running the largest Ponzi- scheme in modern history through his accounts at JP Morgan. This led to .n) Morgan 52 EFTA00162172 Case 1:22-cv-1

use of their well-known names but also the unusual number of them. Epstein hired Roy Black, Ken Starr, Jay Lefkowitz, Guy Lewis, Michael Tien, Lily Ann Sanchez, Gerald Lefcourt, Guy Fronstein, Jack Goldberger, and more. All of these lawyers were now on Epstein's payroll and millions of dollars were being s