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NNA ASHLIE STOKEN-BARING BETTY STOKES PARALEGALS RITA H. BUDNYK OF COUNSEL EDWARD M. RICCI OF COUNSEL Honorable Edward B. Sent by email and Akerman Senterfitt by U.S. Mail to Judge only One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein Dear Judge We are in receipt of Mr. Josefsbe
stands the conditions of this Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY Dated: Dated: cit /9-4-107 Dated: JEFFREY EPSTEIN RATS LEFCOUR ESQ. C t .. OUNSEL TO JEFFR Y EPSTEIN LILLY
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e Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 October ___, 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve a
3615 Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY iht PREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFR
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E. 44 Street Miami. FL 33132-211/ (305) 961-9299 Facsimile: (305) 530-6444 October 2007 DELIVERY BY FACSIMILE The Hon. Edward B. Davis (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master Dear Judge Davis: Thank you for agreeing to serve a
o the Non- Prosecution Agreement and agrees to comply with them. Dated: By: Dated: Dated: Dated: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY
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Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FAGS lyilLE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master. Dear Judge Thank you for agreeing to serve as a Sp
f this Non- Prosecution Agreement and agrees to comply with than. R ALEXANDER ACOSTA UNITED STATES ATTORNEY Date& Dated: Dated: Dated:q—A BY: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7
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Mutual Connections (113)
Entities connected to both Akerman Senterfitt and A. MARIE
Jeffrey Epstein
PERSON40 w/ Akerman·56 w/ A.
Alexander Acosta
PERSON29 w/ Akerman·51 w/ A.
FBI
ORGANIZATION29 w/ Akerman·44 w/ A.
the Southern District
LOCATION31 w/ Akerman·42 w/ A.
United States
LOCATION19 w/ Akerman·51 w/ A.
Department of Justice
ORGANIZATION29 w/ Akerman·32 w/ A.
A. Marie Villafana
PERSON13 w/ Akerman·46 w/ A.
the United States District Court
ORGANIZATION25 w/ Akerman·32 w/ A.
Jay Lefkowitz
PERSON28 w/ Akerman·18 w/ A.
JG
Jack Goldberger
PERSON14 w/ Akerman·31 w/ A.
GL
Gerald Lefcourt
PERSON14 w/ Akerman·31 w/ A.
AS
Ann Sanchez
PERSON16 w/ Akerman·26 w/ A.
Palm Beach Police Department
ORGANIZATION9 w/ Akerman·29 w/ A.
Kenneth Marra
PERSON7 w/ Akerman·25 w/ A.
Jeffrey Sloman
PERSON18 w/ Akerman·14 w/ A.
JD
Jane Doe
PERSON5 w/ Akerman·24 w/ A.
George W. Bush
PERSON15 w/ Akerman·14 w/ A.
Bradley Edwards
PERSON5 w/ Akerman·24 w/ A.
ED
Edward B. Davis
PERSON27 w/ Akerman·2 w/ A.
LB
Leon Black
PERSON7 w/ Akerman·20 w/ A.