Epstein Secrets

otiate theNon-Prosecution Agreement. These negotiations were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opp

gation. On June 26, 2007, FAUSA an Mr.1 AUSAs land 1 and two Special Agents with the FBI met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefeourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal

ourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented

ith four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefeourt, and Lill

Jul 1 2007, meetin between FAUSA „ Criminal Chief West Palm Beach Chief AUSA • and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann anchez. On at ate, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in the case and discus

ith members of the defense team. USA Acosta had contact with Ken Starr, Jay Lefkowitz, Gerry Lefcourt, and Alan Dershowitz. FAUSA had contact with Alan Dershowitzi • Lefcourt, and Lilly . Criminal Chief had contact with Lilly and Gerry Lefcourt. There may have been other meetings that I was unaware of. I was

ck Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were concerned

d Jack Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were

gued above, but I will try to collect them into general categories in chronological order. 1. b. I did not want to meet with counsel for Epstein (Lilly Ann and Gerald Lefcourt) prior to completi.n investigation. My co-counsel agreed with me. Our supervisor, M, overruled us. and I did not want to h

gement and/or non-prosecution agreement, including efforts on his behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the victims allegation that, after Epstein signed the non-prosecution agreement, his performance was delayed w

n, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the victims

linton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove

(May 23, 2007, 5:00 p.m.), Andrew Lourie to Gerald Lefcourt (May 22, 2007, 6:32 p.m.), and Gerald Lefcourt to Andrew Lourie Marie Villafana, and Lilly Ann Any work-product Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Waiver, Claims Against Public Prosecutor; Overriding Need; Attorney C

[email protected], [email protected] Jack Alan Goldberger jagesq®bellsouth.net, nalanis®agwpa.c

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Sanchez, Lilly Ann on 9/2/2010 at 4:14 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Jeffrey Epstein WARNING: CASE CLOSED o

[email protected], [email protected] Jack Alan Goldberger [email protected], nalanis®agwpa.c

imit do not apply. U.S. District Court Southern District of Florida Notice of Electronic Filing The following transaction was entered by Sanchez, Lilly Ann on 9/2/2010 at 4:20 PM EDT and filed on 9/2/2010 Case Name: Doe I Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein WARNING: CASE

the scope of attorneys that were involved in the Alan Gray's (phonetics) legal affairs -- scope of the

within the November 30, 2010 order? A I believe so. Q Who? A Lilly Ann Sanchez. Q What is the basis of that belief? A My discussions with Lilly Ann. Q She told you, I told David Tobin about the provisions of this court order? MR. IANNO: That's attorney-client privilege. Remember, Mr. Hurley

5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYP

of Law University of Utah 332 South 1400 East Room 101 Salt Lake City, UT, USA 68333 <i>pro Hac Vice</ I> Email: DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami, FL, USA 33131-3302 Fax: Email: Goodner, Helaine S [COR LD NTC] Fowler

litigation Investigative Privilege Acosta, and Alan Santiago regarding results of additional victim-

P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-013873 E-mail 2007, 10:52 . e-mail from (May 14 2007 10:38 to and May 14, Any work-product RE: Oper

1-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Aven

ON to Quash Service of Process and Supporting Memorandum of Law by Jeffrey Epstein. (Attachments: # 1 Exhibit Affidavit of Richard Barnett)(Sanchez, Lilly Ann) (Entered: 10/29/2010) Clerks Notice to Filer re 6 Certificate of Service. 5 Certificate of Service. Document Not Captioned ; CORRECTIVE ACTION REQ

Fax: 561-253-0164 Email: [email protected] Jack Alan Goldberger [COR LD NTC] Atterbury Goldberger &

Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Connection wit