Epstein Secrets

Jul 1 2007, meetin between FAUSA „ Criminal Chief West Palm Beach Chief AUSA • and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann anchez. On at ate, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discus

were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the term

gued above, but I will try to collect them into general categories in chronological order. 1. b. I did not want to meet with counsel for Epstein (Lilly Ann and Gerald Lefcourt) prior to completi.n investigation. My co-counsel agreed with me. Our supervisor, M, overruled us. and I did not want to h

those changes. Criminal Chief participated in numerous meetings on the case, and had private conversations regarding resolution of the matter with Lilly counsel to Mr. Epstein. Ms. had formerly served as Deputy Chief in the Major Crimes Section at the USAO while Mr. was Chief of Major Crimes. As

within the November 30, 2010 order? A I believe so. Q Who? A Lilly Ann Sanchez. Q What is the basis of that belief? A My discussions with Lilly Ann. Q She told you, I told David Tobin about the provisions of this court order? MR. IANNO: That's attorney-client privilege. Remember, Mr. Hurley

s at the time of the original copying, Bates stamping, indicate that the discs were being returned to Judge Carney, as contained in an email from Lilly Ann Sanchez to Mr. Lehrman, I believe copied to a number of people. Then we have this file folder. And, again, I am going from what I have been to

P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-013873 E-mail 2007, 10:52 . e-mail from (May 14 2007 10:38 to and May 14, Any work-product RE: Oper

vilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorn

(May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Any work-product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver, Claims Against Public Prosecutor; Overriding Need; Attorney C

ic Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) N/A Suppl.

C. (USAFLS) From: , IN C. (USAFLS) Sent: Wsday, June 13, 2007 5:48 PM To: [email protected], Sanchez, Lilly Ann (Isanchez(gfowler-white.com) Subject: Another Corporation Dear Gerry and Lilly: Sony to trouble you yet again, but are you authorized to accept se

ay, June 13, 2007 5:48 PM To: [email protected], Sanchez, Lilly Ann (Isanchez(gfowler-white.com) Subject: Another Corporation Dear Gerry and Lilly: Sony to trouble you yet again, but are you authorized to accept service of a subpoena for NES, LLC? Thank you again. A. Assistant U.S. Attorney

Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Connection wit

for Oral Argument in Connection with his Motion for Protective Order and Objection to Disclosure of Certain Documents by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 09/02/2010) 09/02/2010 214 Defendant's MOTION for Protective Order and Objection to Disclosure of Certain Documents with Integrate

Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that a state 9 plea with jail time and sex offender status may satisfy the 10 USA," meaning the U.S. Attorney -- 11 A Right. 12 Q -- I belie

Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that a state 9 plea with jail time and sex offender status may satisfy the 10 USA," meaning the U.S. Attorney -- 11 A Right. 12 Q -- I belie

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als

TA00009351 --- PAGE BREAK --- Page 124 1 believe you had any understanding of what amount of jail time 2 was in play at this point when tells Lilly Ann 3 Sanchez -- 4 5 6 7 8 9 A I can't pinpoint that timeline -- Q All right. A -- to that degree. Q All right. A Of accuracy. Q He als