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STA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00040097 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
d Epstein, the details of which are set forth in this agreement 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Atorneys Office from agreeing to recommend any additional charge(s) or any additional tenn(s) of probation and/or incarceration. 5. Epstein shall waive all chall
2 mentions1 same-page
Page ?Same page
UNITED STATES ATTORNEY Dated: By: Dated: ?a,. Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00066175 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
d Epstein, the details of which are set forth in this agreement 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Atorneys Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all chall
2 mentions1 same-page
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ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: illIPPRILy GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00083782 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
d Epstein, the details of which are set forth in this agreement 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Atorneys Office from agreeing to recommend any additional charge(s) or any additional term(s) of probation and/or incarceration. 5. Epstein shall waive all chall
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2 mentions1 same-page
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ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: Dated: By: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00090441 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
d Epstein, the details of which are set forth in this agreement 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Atorneys Office from agreeing to recommend any additional charge(s) or any additional tenn(s) of probation and/or incarceration. 5. Epstein shall waive all chall
2 mentions1 same-page
Page ?Same page
EY Dated: By: Dated: ra,. 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 EFTA00099064 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 9 of 15
d Epstein, the details of which are set forth in this agreement 4. The terms contained in paragraphs 1 and 2, supra, do not foreclose Epstein and the State Atorneys Office from agreeing to recommend any additional charge(s) or any additional tenn(s) of probation and/or incarceration. 5. Epstein shall waive all chall
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Mutual Connections (16)
Entities connected to both Ann Sanchez and the State Atorneys Office
Jeffrey Epstein
PERSON550 w/ Ann·5 w/ the
GL
Gerald Lefcourt
PERSON252 w/ Ann·5 w/ the
Alexander Acosta
PERSON245 w/ Ann·5 w/ the
United States
LOCATION192 w/ Ann·5 w/ the
the Southern District
LOCATION169 w/ Ann·5 w/ the
A. Marie Villafana
PERSON143 w/ Ann·3 w/ the
FBI
ORGANIZATION134 w/ Ann·5 w/ the
Palm Beach Police Department
ORGANIZATION127 w/ Ann·5 w/ the
Lesley Groff
PERSON129 w/ Ann·2 w/ the
the United States District Court
ORGANIZATION92 w/ Ann·5 w/ the
Sarah Kellen
PERSON47 w/ Ann·2 w/ the
NM
Nadia Marcinkova
PERSON39 w/ Ann·2 w/ the
Wilbur Ross
PERSON33 w/ Ann·2 w/ the
Adriana Ross
PERSON28 w/ Ann·2 w/ the
FL Stat
ORGANIZATION8 w/ Ann·3 w/ the
Prosecutior
ORGANIZATION3 w/ Ann·3 w/ the