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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
: • A ." • • . . . • • It • EFTA00223182 ROY BLACK HOWARD M. SREBNICK Scmt A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN e STUMPF __PA May 18, 2010 VIA EMAIL AND U.S. MAIL Esq. Assistant United States Attorney United States Attor
y] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings, then the Off
susatspencer_ wendel Opbbposlcom EFTA00183078 ROY BLACK HOWARD M. SREBMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED Jeffrey Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 RE: Jeffrey Epstein Dear Mr. Sloman: BLACK SREBNICK K
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
DATE: ty renn• • errs .•....m. EFTA00192658 ROY SLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF PA May 18, 2010 VIA EMAIL AND U.S. MAIL A. Made Villafafia, Esq. Assistant United States Attorney Uni
NPA. As you know from past experience, and as Mr. Acosta previously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Ann Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it is both n
PERSONAL INJURY • WRONGFUL DEATH EFTA00194758 ROY BLACK HOWARD M. SREEMCK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF PA. January 20, 2010 A. Marie Villafafia, Esq. Assistant United States Attorney United States Attorney
e-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Acosta Assistant United States Attorney EFTA00178979 U.S. Department of Justice United States Attorney South
sistant U.S. Attorney COMMENTS: EFTA00178986 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NEYRA JACKIE PERCZEK MARK A.J. SHAPIRO JARED LOPEZ BLACK SREBNICK KORNSPAN STUMPF PA._. July 13, 2007 VIA FACSIMILE AND U.S. MAIL Esq. Assistant United States Attorney Office o
questions or would like to discuss this further, we are available. Very truly yours, a g-dtn` -2 111 Th OlottotiZ, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00226848
n-Fowler-Vhi le Burnett 67/16/2007 09:46 3053582006 Roy BLACK HOWARD M. aRtneadCR BO= A. KOlitiatud Lean A. Swan Kau Ntva JAcest Ptneux MARX A.J. SHAPIRO JARED Loin 305709320) BLACK SREB & KORN BLACK SREBNICK KORNSPAN &STUMPF =PA = July 13, 2007 VIA IFAC6114772 15611802.1787 AND U.B. inn As
Entities connected to both Ann Sanchez and A.J. SHAPIRO

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