Epstein Secrets

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ttn: Anita Muller DATE: June 19, 2007 FAX NO. 205-402-8086 II OF PAGES: (-7 PHONE NO. RE: Grand Jury Subpoenas O1,V-01 & O1,V-28 FROM: A. MARIE. VII.LAFASA, Assistant U.S. Attorney PHONE NO. 561 209-1047 COMMENTS: SDNY_GM_02771800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, a

nited States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7

nited States v. Martir, 782 F.2d 1141, 1144 (2d Cir. 1986). Accordingly, the statutory demand on defendants "is fairly easily met." United States v. Conway, No. 4-11-70756, 2011 WL 3421321, at *2 (ND. Cal. Aug. 3, 2011). To rebut the presumption, a defendant need only "show that the specific nature of

ditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, BSQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCM3Z, BSQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7