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detailed and time-consuming. Mr. Epstein's defense teem, including yotaself, Professor Dershowite, former United States Attorney Guy Lewis, Ma Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefroart and Jay Lcfkowitz had the opportunity to review and raise objections to the terms of the Agr
o Jay Lefkowitz. First Assistant U.S. Attorney Southern District of Florida EFTA00289835 SAF LS)" usdoj.gov> 02/27/2008 09:45 PM Sent from my BlackBerry Wireless Handheld Ori inal Message From: < To: (USAFLS) Sent: e F 21:37:02 2008 Subject: Epstein Jay, To cc "Oosterbaan, Andrew" bcc Subject
) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (0 Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising
SAFLS) Sent: r 28, 2007 4:35 PM To: (USAFLS) Subject: w. pew Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein De
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 JEFFREY EPSTEIN EFTA00213616 S. Department of Justice United States Attorney Southern District of Florida 99N.& e Street M
an First Assistant United States Attorney cc: AUSA A. Marie Villafaila EFTA00213620 - EFTA00213621 To ca cc bcc Subject Re: Sent from my BlackBerry Wireless Handheld Original Messag From: Jay Lefkowitz < To: Sloman, Jeff (US Sent: Wed Oct 24 16:23:05 2007 ******************************************
rming them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8 8/2/2007 Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entai
FLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <[email protected]> Sent: Mon Oct 22 17:23:30 2007
Entities connected to both Ann Sanchez and BlackBerry Wireless

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