Epstein Secrets

epartment of Justice United States Attorney Southern District of Florida It ALEXANDER ACOSTA UNITED STATES A7TORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E 4 Sure, Moat FL 3O31 O03

mber 19, 2007 I write to follow up on the December lel meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

Chief 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 court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez t

mber 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

UZ uI.S. Department of Justice United States Attorney Southern District of Florida A ALEXAXDER ACOSTA MITE. OATES .4ITORNel atIV.WL.Y.BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor - Miaani.1-'1. 33131 Re: Jeffrey Epstein . Dear Ms. Sanchez: Yto t: a.w Cali Mmwit. O

mber 19, 2007 1 write to follow up on the Decemberl4th meeting between defense counsel and the Epstein prosecutors. as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense leant is the appropriate recipient of this letter. I address i

ustice United States Attorney Southern District of Florida IL ALEXANDER ACOSTA 99 NE 4 Sven UNITED STATES AITORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA Re: Jeffrey Epstein Dear Ms. Sanchez: December 19, 2007 I write to follow up on the December 14th meeting between defen

ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself I I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

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

ember 19, 2007 I write to follow up on the December le meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge end myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

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

ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' I write to you because I am not certain who among the defense team is the appropriate recipient of this letter. I address is

ted: By: Dated: Dated: Dated: A. VILLAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN US_Atty_Cor_00222 EFTA00184833 Case 9:08-cv-80736-KAM Document 362-8 Entered on FLSD Docket 02/10/2016 Page 5

Ms. Sanchez.: I write to follow up on the December le' meeting between defense counsel and the Epstein prosecutors, as welt es our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to you because lain not certain who among the defense team Is the appropriate recipient of this letter. L address issu

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

ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to yon because 1 am not certain who among the defense team is the appropriate recipient of this letter. I address issue

R ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: ASSIST RNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00213060 By signing this agreement Epstein asserts and certifies that the above has been read

ber 19, 2007 I write to follow up on the December 14th meeting between defense counsel and the Epstein prosecutors, as well as our First Assistant, the Miami FBI Special Agent in Charge and myself.' write to yon because 1 am not certain who among the defense team is the appropriate recipient of this letter. I address issue

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

Starr, Dershowitz, Lefcourt, and Boston attorney Martin Weinberg. The USAO side included Acosta, Sloman, Villafaña, and another senior AUSA, with the Miami FBI Special Agent in Charge and Assistant Special Agent in Charge also present. In addition to previously raised arguments, during this meeting, Epstein’s attorneys