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ld exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to Mr. Menchel that I believed the p
Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 9, 2008 . VIA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein/Courtney NOTIFICATION OF IDENTIFIE
Y Dated: By: Dated: va,_ Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00234582 By signing this agreement Epstein asserts and certifies that the above has been read
elephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney for United States [Service via CM/ECF] -2- Brad Edwards, Esq. [email protected] The Law Offices of Brad Edwards & Associates LLC 2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Ser
R ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213060 By signing this agreement Epstein asserts and certifies that the above has been read
elephone: (561) 820-8711 Facsimile: (561) 820-8777 Attorney for United States [Service via CM/ECF] -2- Brad Edwards, Esq. [email protected] The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plainti
Entities connected to both Ann Sanchez and The Law Offices of

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Lilly
ORGANIZATION
Kenneth Marra
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSONLeon Black
PERSONJane Doe
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATIONSouthern District
LOCATION
Lesley Groff
PERSON