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dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
Chief when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez t
herly extension thereof as shown on the Adair & Brady, Inc., drawing and bounded on the East by the shoreline as s own on e p -and bounded on the North and South by the Westerly extensions of the North and South lines respectively of containing 0.07 acres, more or less. Pursuant to Title 18, Unit
11.07.pdf>> Can you add these to the book of letters? -- The attacks are growing more and more vicious. Ken Starr, Jay LONOwit, and probably Lilly Ann Sanchez are meeting with. on Friday at 1:00. Assistant U.S. Attorney ax Original M e From: (USAFLS) Sent: y, mber 11, 2007 12:00 PM To: (USAFLS
n until 1:40 p.m., when he was observed leaving the front of the hotel by himself. He was picked up by his bodyguard in the Escalade and they drove North back to his residence. On that day Epstein called probation advising his officer that he needed to go to Walgreens for Bengay, nothing indicates on
STA UNITED STATES ATTORNEY Dated: Dated: 77a,„ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA01723886 By signing this agreement, Epstein asserts and certifies that the above has been rea
starts wit a massa e. If he likes them, he keeps them around and does more. The did not have any information on other than she lives on 7 n ace North, the last house on right si e (north side). Mrs. talked of the conversation that she had with the mother of . MrS. stated that Nuevo was a form
ich we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. ( EFTA00176260 C C. c C c c t EFTA00176261 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 I
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. 11/4 > Pursuant to
ourie, when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that reques
type of secrecy which is waived once public disclosure occurs." In re Motions of Dow Jones & Co., 142 F.3d 496, 505 (D.C. Cir. 1998) (quoting In re North, 16 F.3d 1234, 1245 (D.C. Cir. 1994)). "[Elven if material concerning the grand jury investigation had been disclosed to the public, the Government
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
n until 1:40 p.m., when he was observed leaving the front of the hotel by himself. He was picked up by his bodyguard in the Escalade and they drove North back to his residence. On that day Epstein called probation advising his officer that he needed to go to Walgreens for Bengay, nothing indicates on
with them. K ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: Dated: BY: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSThIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Pap 7 of 7 EFTA01695630 By signing this agreement, Epstein asserts and certifies that the above has been read
dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone
pes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857524_p2 →dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1
Page: EFTA02857524_p203 →Entities connected to both North and Ann Sanchez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONGerald Lefcourt
PERSONLeon Black
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Lilly
ORGANIZATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSONJane Doe
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON