Epstein Secrets

s and Regtilations of the Program. You Mull be confined In the counryiail until placement in said program, and If you are confined in the Jail, the Sheriff will tampon you to said. rogram. CI 4. You will abstain entkely from the use of alcohol and/or illegal drugs, and you will not associate with anyon

R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223160 By signing this agreement, Epstein asserts and certifies that the above has been rea

and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confuted in the jail, the Sheriff will %tampon you to said. rogram. K 4. You will abstain entirely from the use of alcohol and/or Illegal drugs, and you will not associate with anyo

Dated: By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 iR EFTA00192636 By signing this agreement, Epstein asserts and certifies that the above has been

ce official confirmed Thursday that Epstein will be release( from the Palm Bead County Stockade on Jul- 22 — nearly 13 month into his sentence. Sheriff's office spoke person Eric Davis sa' Epstein has earned ga time for good behavi and for participating in work-release program. The began ye;

772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein

ounty Detention Center or Stockade Caving been sentenced in this Division)Persons admitted to either program shall be at the sole discretion of the Sheriff and his staff in determining their suitability. The undersigned takes no position with respect to the eligibility of any inmate sentenced in this D

ITED STATES ATTORNEY Dated: By: Dated: 77a9-- 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 it. EFTA00233437 By signing this agreement, Epstein asserts and certifies that the above has bee

igation as “Jane Doe 2.” iii Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work release program, and the Sheriff approved his application. In October 2008, Epstein began spending 12 hours a day purportedly working at the “Florida Science Foundation,” an entity

fice for United States Attorneys, the component charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007, immediately after the USAO offer

the Stockade, but he would not have been eligible for work release if at the jail. . . . As part of his work release, Epstein has hired off-duty Sheriff’s deputies to provide him with “protection.” It appears that he is paying between $3000 and $4100 per week for this service, despite the work rel

of Florida. Villafaña and Lourie had worked for Lewis, and Lourie was close friends with one of Lewis’s law partners. Epstein also retained Lilly Ann Sanchez, a former AUSA who had been Menchel’s deputy and with whom he had socialized. Later, when Epstein was seeking Acosta’s personal involvement in the