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induce . to engage in sexual activity or prostitution 2422(b) EPSTEIN alluring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructive Epstein to have the CPUs removed although they insisted that those instruction were given well in adv
anties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later
rostitution 2422(b) EPSTEIN caused M. to place one or more traveled via During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
anties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later
ourie, when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that reques
of 24 and did not have any medical license. 4 EFTA00225219 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. L._ 19. During the period of her involvement with the Defendants, Jane Doe #5 attended W
onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone
, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO stated that SARAH LNU(identified as ans he door and showed the girls around ouse. ven ua ly, took DICENSO and GARCIA upstairs. The gir
panties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at Wellington High School. On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, one minute later
Page: EFTA02857732_p19 →as homes around the world, and a fortune estimated to exceed $1 billion. a lDuring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857732_p29 →Entities connected to both Ann Sanchez and Wellington High School

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