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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
incerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Marie Villafaila -7- EFTA00731648
By: Dated: Dated: Dated: A. MARIE VILLAFAFIA ASSISTANT U.S. ATTORNEY iht PREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00213616 S. Department of Justice United States Attorney Southern District of Florida 99N.& e Street M
stance with this matter. Sincerely, It. Alexander Acosta United States Attorney By: Jeffrey Sloman First Assistant United States Attorney cc: AUSA A. Marie Villafaila EFTA00213620 - EFTA00213621 To ca cc bcc Subject Re: Sent from my BlackBerry Wireless Handheld Original Messag From: Jay Lefkowitz <
rming them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8 8/2/2007 Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entai
es to OPR and attorney Jonathan Biran. IT IS SO ORDERED. Done and Ordered in West Palm Beach, Fl ay of May, 2 19. Certified Copies Furnished to: AUSA A. Marie Villafaila ALD M. MIDDLEBROOKS UNITED STATES DISTRICT TT 1111W Certified to be a true and correct copy of the document on file Angola E. Noble, Clerk, Dis
Entities connected to both Ann Sanchez and AUSA A. Marie Villafaila

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATION
Lilly
ORGANIZATIONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONRoy Black
PERSONFBI
ORGANIZATION
Ken Starr
PERSONSanchez
PERSON
George W. Bush
PERSON
Jeffrey Sloman
PERSON
Guy Lewis
PERSON
Alice Fisher
PERSONKirkland & Ellis LLP
ORGANIZATION