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researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, Mar. 2003; James Barron, “Who Is Jeffrey Epstein? An Opulent Life, Celebrity Friends and Lurid Accusation
eyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, Mar. 2
al Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, M
ive Office 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 th
MIOIAEL PIKE HEATHER McNAMARA RUDA I R.ORIDA WARD anima CIVIL TRIAL LAWYER BURMAN, CRITTON, LUTTI
nder the NPA. As you know from past experience, and as Mr. Acostuaviously acknowledged in letters to my partner Ken Starr (on December 4, 2007) and Lilly Sanchez (on December 19, 2007), the language of 18 is "far from simple," and, in certain respects, subject to significant ambiguity. I believe it
ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beg
etter to Judge attached 10/25/2007 The I Icii ward B. Ed I= .Jeffrey Sloman Background informatio
al #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07
s in the Middle East I find myself looking back- ward to an earlier ruinous mess, the Yom Kippur War o
. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epsteint.lawyers maintai
Entities connected to both Vicky Ward and Lilly

Jeffrey Epstein
PERSON
George W. Bush
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Ghislaine Maxwell
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Prince Andrew
PERSONLeon Black
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Marc Rich
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United States
LOCATION
Alan Dershowitz
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Joe Biden
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Donald Trump
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Bill Clinton
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Bradley Edwards
PERSONDarren Indyke
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Department of Justice
ORGANIZATION
New York
LOCATIONMaria Farmer
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Virginia Giuffre
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Joi Ito
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Julie K. Brown
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Condoleezza Rice
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