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schedule, and asked me to put off until September 7, 2007, so that could attend. Mr. Lefkowitz also indicated that he might appeal my decision to Washington M., if my decision was contrary to his client's interest. 1 agreed to the September 71° meeting, despite the fact that our AUSA had an indictment ready
A Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed
the sex-tourism statute). within * 2255 of ide I R. Although we have been denied the Chicago Hong Kong London Los Angelus Munich San Francisco Washinglon, 0 C. RFP MIA 000041 EFTA00209087 12/21/2007 11:55 FAX v1003/008 • # . KIRKI AND & ELLIS LLP • • • R. Alexander Acosta December 21.2007
epartment of Justice United States Attorney Southern District of Florida It ALEXANDER ACOSTA UNITED STATES A7TORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E 4 Sure, Moat FL 3O31 O03
the reason for the rejection of a fund was because it would place an upper limit on Chicago Hong Kong London LOA Angeles Munich San Francisco WAShinglon, RFP MIA 000025 EFTA00184891 12111eA)4 d:birc4b736-KAM Document 362-17 Entered on FLSD Docket 02/10/2016 P.;ge3 of 14 KIRKLAND & ELLIS LLP MIS
ted: By: Dated: Dated: Dated: A. VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN US_Atty_Cor_00222 EFTA00184833 Case 9:08-cv-80736-KAM Document 362-8 Entered on FLSD Docket 02/10/2016 Page 5
Entities connected to both Washington, D.C. and Ann Sanchez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONGerald Lefcourt
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
Lilly
ORGANIZATION
A. Marie Villafana
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSONRoy Black
PERSONFBI
ORGANIZATION
Ken Starr
PERSONJane Doe
PERSON