Epstein Secrets

A Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed

ected them to consult with the subject matter experts in the Criminal -5- EFTA00731646 12/04/07 TUE 16:48 FAX 305 530 6440 EXECUTIVE OFFICE 007 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

July 31,2007, meeting between 'MUSS Criminal C • West Palm Beach Chia AUSA OM and twoMagi:Ms who met with Roy Black, Gerald Leftist, awl Lilly Ann Sanchez, On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed

irected than to consult with the subject matter experts in the Criminal 0 006 EFTA00207612 12/04/07 TUE 16:18 FAX 30S 530 6440 EXECUTIVE OFFICE Division's Child RepIntuition and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

on 2255 provision issue was first discussed at a July 31, 2007, meeting between d two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed

prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00214359 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

sue was first discussed een FAUSA Sloman, Criminal Chief Menchel, West Palm Beac two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed

prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00214775 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafarla, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed

prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00221309 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

etailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agr

prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00223216 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

Sloman, Criminal Chief Menchel, West Palm Beach Chief Lourie, AUSA Villafafla, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed

prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA00176162 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

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

ected them to consult with the subject matter experts in the Criminal Ill Doe EFTA00289819 12/04/07 TUE 16:t8 FAX 30$ 230 6440 EXECUTIVE OFFICE Division's Child Exploitation and Obscenity Section to confirm ow interpretation of the law before approving their indictment package. t am thus surprised to r

was first discussed at a July 31, 2007, meetin between FAUSA West Palm Bead and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discussed

prosecutors' evidence and legal analysis, I nonetheless directed them to consult with the subject matter experts in the Criminal -5- EFTA01659892 Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to

Y Dated: By: Dated: va,_ 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 EFTA00234582 By signing this agreement Epstein asserts and certifies that the above has been read

directed them to consult with the subject matter experts in the Criminal -5- EFTA00234595 12/04/07 TUE 18:48 FAX 305 530 8440 EXECUTIVE OFFICE Division's Child Exploitation and Obscenity Section to confirm our interpretation of the law before approving their indictment package. I am thus surprised to