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ed his agreement with the U.S. Attorney's Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that "[t
an provide explanation. See Epstein Deposition, February 17, 2010, at 11-12, 30-31 (Deposition Attachment # 7). 9. Epstein also sexually assaulted E.W., beginning when she was 14 years old and did so on numerous occasions. See E.W. Depo., Attachment #4 at 215-216. 10. Another of the minor girls Ep
did not notify E.W. and L.M. that a plea agreement had already been reached that would block federal prosecution of Epstein. Nor did the FBI notify E.W. and L.M. of any of the parts of the plea agreement. Nor did the FBI or other federal authorities confer with E.W. and L.M. about the plea. See id.
ge 2 of 4 Subject: RE: Notice of filing Date: Tuesday, December 7, 2010 at 4:37:23 PM Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Origina
e any detail—much less an unequivocal command—as to what Fowler White is to do with the disc at issue. INTRODUCTION AND BACKGROUND Although L.M., E.W., and Jane Doe have sought to join in the motion for order to show cause, they have not been granted leave to intervene in this action. The motion to
ated: By: Dated: 6/UT'( Dated: Dated: A. MARIE VILLAFAIZIA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 A10 EFTA00798176 By signing this agreement, Epstein asserts and certifies that the above has bee
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT JEFFREY EPSTEIN, Petitioner, -VS- SCOTT individually, EDWARDS, L.M., E.W., Intervenors. ROTHSTEIN, BRADLEY J. individually, and and JANE DOE, Respondents CASE NO. 4D18-0762 APPENDIX TO RESPONSE TO PETITION FOR WRIT
ng. I welcome any questions or comments you may have and am available to discuss this and any other issues at your earliest convenience. cc: Lilly Ann Sanchez, Esq. Roy Black, Esq. Very truly yours, Goudf? Gerald B. Lefcourt a t41^- 1 A— l t Alan Dershowitz MIA_CEOS_00099 EFTA00191466
z] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexually abused, correct? 26 Of course, in a proceeding such as this one, the victims are entitled to an i
ing that relate to L.M.? MR. LINK: Same objection. Same instruction. BY MR. CASSELL: Q Mr. Epstein, have you ever had a conversation with Lilly Ann Sanchez related to the CD? MR. IANNO: What time frame? MR. CASSELL: Anytime. MR. IANNO: Then I'm going to instruct him not to answer because Ms. Sanchez
-RBR Doc 6488 Filed 10/22/18 Page 103 of 165 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 For L.M., E.W. and Jane Doe: S.J. QUINNEY COLLEGE OF LAW at the UNIVERSITY OF UTAH 332 S. University Street Salt Lake City, UT 84112 By PAUL G. CASSELL, ESQUIR
Entities connected to both Ann Sanchez and E.W.

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSONMaria Farmer
PERSONRoy Black
PERSONFBI
ORGANIZATION
Lesley Groff
PERSON