Epstein Secrets

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

t Assistant United States Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00224651 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with

mplaint, Jane Doe #101 asserted that Epstein had been convicted of state law crimes and, taking language directly from Alex Acosta's letter to Lilly Ann Sanchez, wrote that Epstein "is in the same position as if he had been tried and convicted of the sexual offenses committed against Plaintiff and, as such,

is 188 - 235 months with lifetime supervised release. Case No. 08-80736-CV-MARRA P-011821 EFTA00192867 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with

DBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 250 AUSTRALIAN AVENUE SOUTH SUITE 1400 WEST PALM BEACH, FLORIDA 33401 561.659.8300 ALSO PRESENT LILLY ANN SANCHEZ, ESQ. FOWLER WHITE, ATTORNEYS AT LAW HOUSE_OVERSIGHT_012516 ssor & Associate ' Reporting and Transeription, inv. Page 3 Statement taken before J

uring the period of January 1, 2003 to the present. HOUSE_OVERSIGHT_012584 TAB 20 HOUSE_OVERSIGHT_012585 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney’s Office charging him with:

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

Atkinson Assistant U.S. Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00225193 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Information filed by the Palm Beach County State Attorney's Office charging him with

fice for United States Attorneys, the component charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007, immediately after the USAO offer

ations. It is apparent that the defense persistence achieved some measure of success, at least concerning CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN NON-PROSECUTION AGREEMENT ■ Epstein pleads guilty (not nolo contendere) to an Infonnation filed by the Palm Beach County State Attorney's Office charging him with