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mplaint, Jane Doe #101 asserted that Epstein had been convicted of state law crimes and, taking language directly from Alex Acosta's letter to Lilly Ann Sanchez, wrote that Epstein "is in the same position as if he had been tried and convicted of the sexual offenses committed against Plaintiff and, as such,
09). Courts have long consulted official CRS summariesto assess legislative intent, see, e.g., &nig Pension Ben. Guar. Com. 744 F.2d 133, 145 & n.7 (D.C. Cir. 1984); fIRECI'V Inc. I. Cignarella No. I. Civ.A 03-2384, 2005 W 1252261 at *7 (D.N.J. May 24, 2005); Clokesav St. Francis Hoso. & Healthcare No.
2 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein 99 N.E. 4 Simi Ma lt Tdepbone - Facsimile Au
Jury Matter No. 91-01386, 969 F.2d 995, 997 (11th Cir. 1992) (citation omitted). In United States v. Legal Servs. for New York City, 249 F.3d 1077 (D.C. Cir. 2001), the D.C. Circuit stated that "[c]ourts have consistently held that the general subject matters of clients' representations are not privileg
of Florida. Villafaña and Lourie had worked for Lewis, and Lourie was close friends with one of Lewis’s law partners. Epstein also retained Lilly Ann Sanchez, a former AUSA who had been Menchel’s deputy and with whom he had socialized. Later, when Epstein was seeking Acosta’s personal involvement in the
non-prosecution agreement or a related and similar mechanism, a deferred prosecution agreement. United States v. Fokker Servs. B.V., 818 F.3d 733 (D.C. Cir. 2016). These agreements “afford a middle-ground option to the prosecution when, for example, it believes that a criminal conviction may be diffic
Entities connected to both Ann Sanchez and D.C. Cir

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
Ken Starr
PERSONSouthern District
LOCATION
George W. Bush
PERSON