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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
5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had I couple of telephone conversations
ntation of Epstein 12 8/4/2006 Victim Notification Letters 13 WI1/2006 Victim Notification Letters 14 1/17/07- 2/1/07 Correspondence between Lilly Ann Sanchez, Gerald Lelcourt, Andrew Laurie, A. Marie Villafrina, and John McMillan regarding 2/1/2007 Meeting 15 11/13/06- 1/22/07 Subpoenas to
5). I believe there was one other meeting soon after Epstein entered his guilty plea, when I went to Jack Goldberger's office and met with him and Mike Tein (Guy Lewis' law partner) about the victim list. Other than that, I do not recall any in-person meetings. I had a couple of telephone conversations
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
Page: EFTA00009351 →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
Page: EFTA00009351 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →conflict of interest, or appearance of impropriety, because 8 of his supervision of the Epstein case, and his concurrent 9 close friendship with Mike Tein, who was an attorney who was 10 representing Epstein, as well as Guy Lewis, former U.S. 11 Attorney? 12 A So, I was not aware of that. 13 Q
Page: EFTA00009357 →Entities connected to both Lilly and Michael R. Tein

Jeffrey Epstein
PERSONAnn Sanchez
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Chris Knight
PERSONJoseph L. Ackerman
PERSON
Jeffrey Sloman
PERSON