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ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
uly 31, 2007, meeting between FAU SA , Criminal Chief_, West Palm Beach Chief Lourie, AUSA Villafafia, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in
of how birly to implement the § 2255 portions of the iNgretanent so that real victims, if any. who in bet suffered -personal injury as a result of Ethel violation- if any of specified federal criminal statutes such as 1X U.S.C. § 2422(h) are placed in the same position as if there had been a trial
spondence, wherein you state that "we have reiterated in previous submissions that Mr. Epstein does not believe he is 'See July 6, 2007 letter from Gerald B. Lefcourt, Esq. and Alan Dershowitz. Case No. 08-80736-CV-MARRA P-013363 EFTA00230268 12/28/07 FRI 14:27 FAX 305 530 6440 EXECUTIVE OFFICE 1002 guilty
was refused. Ms. Sanchez then contacted AUSA who agreed to meet with Mit an as well as a member fcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs of the FBI, and presented defense counsel's view of the case and proms a willingness to assist in the investigation. The SDFL was u
of how fairly to implement the § 2255 portions of the Agreement so that real victims, if any. who in filet sutkred "personal injury as a result of Ethel violation"' if any of specified federal criminal statutes such as I X U.S.C. § 2422(h) arc placed in the same position as if there had been a tria
e refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of lim
Page: Epstein_Part_06_Redacted_p1 →s lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said the statute of limitations has expired for the womanb case criminally and civilly, and will almost certainly be General, is the first
Page: Epstein_Part_06_Redacted_p1 →n but still it will be fun!!!!We miss you!!!! - ad - Brandon Nov 13, Thanxs for this... 2005 1:19 PM the add! I though you may enjoy Lisa (Ethel) 11 , y..' Nov 11, 2005 11:39 AM , hey hun i had tons of fun with you in Tally, I'm so excited about you moving here we're gonna have a blast.
Page: Epstein_Part_06_Redacted_p24 →Entities connected to both Gerald Lefcourt and Ethel

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONJane Doe
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION