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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
application of federal law." 1. The Alleged "Leak" to the New York Times. AUSA became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in con
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 Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that requ
to Ms. Sanchez. 08-80736-Ce-MARRA P-014949 EFTA00224736 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
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 Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that requ
SA's December I 9th letter to Ms. Sanchez. 8 EFTA00190445 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
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
federal law." 1. The Alleged teak' to the New York Times. AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
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
federal law." 1. The Alleged "Leak" to the New York Times. AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in con
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 Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents but that requ
to Ms. Sanchez. 08-80736-C8V-MARRA P-014949 EFTA00225336 AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
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 Villaftula requested documents but that re
federal law." 1. The Alleged "Leak'to the New York Times. AUSA David Weinstein became involved in this matter in his capacity as back up for the District's Public Information Officer (PIO). While the District's PIO was on annual leave, he was the acting PIO during the first week of January 2008. The entirety of his conduct in co
Entities connected to both Ann Sanchez and District's Public Information Officer

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
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSON
Ken Starr
PERSONJane Doe
PERSONSanchez
PERSON
George W. Bush
PERSON