Epstein Secrets

R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223160 By signing this agreement, Epstein asserts and certifies that the above has been rea

HAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA IFUDRIDA BOARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTE0 TO PRACTICE IN FLORIDA AND COLOMDO Honorable Edward B. Akerman Senterfitt One SE Third Avenue Floor 28 Miami, FL 33131-1715 Re: Jeffrey Epstein Dear Judge BURMAN, CRITTON LUTTIER &COLEMAN, LLP YOUR

through AUSA , and, in her absence, AUSA On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt, Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Dershowitz, former Independent

entative. As a result, on October 29, 2007, the parties executed an A um wherein it was mutually agreed that former ' States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 34 al

Lefcourt [mailto:[email protected]] Sent: Tuesday, May 22, 2007 2:05 PM To: Lourie, Andrew (USAFLS) Cc: Villafana, Ann Marie C. (USAFLS); Lilly Ann Sanchez Subject: Jeffrey Epstein Andy, attached is a letter seeking meetings, as discussed with you, but with others attention. Could you email back so th

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podhurst and Josefsberg to represent the approximately 34 al

the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents but that re

rty. A copy of the October 29, 2007 Addendum is attached hereto as Tab E. The parties subsequently agreed that retired Federal District Court Judge Edward B. should be that independent third-party/special master. Ultimately, Judge selected Robert C. Josefsberg of the law firm of Podhurst, Orseck, Josef

sonable modifications and accommodations which ultimately resulted in United States Attorney IL 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

entative. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former States District Court Judge Edward B. would serve as the independent third-party. Judge selected the venerable law firm of Podh r nd Josefsberg to represent the approximately 34 a eg

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

ve. As a result, on October 29, 2007, the parties executed an Addendum wherein it was mutually agreed that former United States District Court Judge Edward B. would serve as the independent third-party. Judge Davis selected the venerable law firm of Podhurs and Josefsberg to represent the approximately 3

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

page draft letter to Judge , attached 10/25/2007 Lefkowitz Cyndee Campos Email - 1 page with letter to Judge attached 10/25/2007 The Hon. Edward B. Jeffrey Sloman Background information to Special Master to appoint attorney for victims 10/29/2007 Deadline date for Epstein's plea and sentencing a

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

21002 99 ME. 4.4 Street Miami, F133132 Telephone: (305) 961-9299 Facsimile: (305) 530-6444 October 25, 2007 DELIVERY BY FAGS lyilLE The Hon. Edward B. (Ret.) Akerman Senterfitt One Southeast Third Avenue, 25th Floor Miami, Florida 33131 Re: Service as a Special Master. Dear Judge Thank you for