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ct of the federal investigation. On June 26, 2007, and and two Special Agents with the FBI met with four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal
ith four attorneys for Mr. Epstein, specifically, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and other members of the defense team presented legal and factual arguments against a federal indictment. Counsel for the defense also requested th
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 Lefcourt, and Lill
participation, yet he was not present. EFTA01659898 KENNETH STARR, ESQ. NOVEMBER 30, 2007 PAGE 4 OF 6 Instead, Mr. Epstein elected to ne otiate the Non-Prosecution A eement, and on September 12, 2007, counsel for the United States Garcia, and and counsel for Mr. Epstein (Messrs. Lefcourt Lefkowitz and Goldberg
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 Counsel and Solicitor General of the United States Kenneth Starr, just to name a few, entered into a global resolution of state a
ing but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solicitor General
ncluding but not limited to Harvard Law Professor Alan Dershowitz, former Independent Counsel and Solici
Re: Jaffrey Epstein Dear Jay; Several things have come to my attention that Seem contrary to your client intending ta abide by his obligations uder the Non-Prosecution A ereement. As you know, that agreement requires our Office to inform you of potential breaches to give you and your client the opportunity to respond
ecessary to do so if he wishes. Third, I would like to address the issue raised regarding Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements f this offense. His assertion raises for me substantial c
Florida Statute Section 796.03. At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that
ropriate defense team members. First, I would like to address the Section 2255 issue! As I stated in my December e letter, my understanding is that the Non-Prosecution A reement entered into between this Office and Mr. Epstein responds to Mr. Epstein's desire to reach global resolution of his state and federal crimin
Entities connected to both Alan Dershowitz and the Non-Prosecution A

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
United States
LOCATION
George W. Bush
PERSONSouthern District
LOCATION
Barry Diller
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ken Starr
PERSONGerald Lefcourt
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Palm Beach County
LOCATION
Barry Krischer
PERSONAnn Sanchez
PERSONSanchez
PERSON
Podhurst
PERSON