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D Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Lilly Ann Sanchez ([email protected] Sent: Friday .lanuary M 7007 4:05 PM To: (USAFLS) Cc: Gerald Letcourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epst
Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next wee
y=en... 6/28/2007. MIA_CEOS_00081 EFTA00184639 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 7 of 24 LAW OIPICto or ERALD B. LEFCOURT, P.C. Jeffrey Mi sq. Matthew Esq. Andrew Lourie, Esq. A. Villafafia, Esq. The United States Attorney's Office Southern District of Florida J
three hundred dollars". PBPD Transcript at 26-27:10 like, let me see what he gave you. And then I showed her my $300 and she's like, we're going to Marshalls". 2. (Sworn Statement of 10/04/05) • Police Report at 30: "Sometime during the massage Epstein grabbed her buttocks and pulled her close to him."
, please do so through AUSA Villafana, and, in her absence, AUSA Atkinson. On September 24, 2007, your client, Jeffrey Epstein, in consultation with Gerald Lefcourt, Esq. and Lilly Ann Sanchez, Esq., as well as numerous other nationally-renowned lawyers, including but not limited to Harvard Law Professor Alan Der
ent, Jeffrey Epstein, in consultation with Gerald Lefcourt, Esq. and Lilly Ann Sanchez, Esq., as well as num
me $200. So.... He liked you better. i don't know. Well, after you left, where did you go? Marshalls or to TJ Maxx, one of those two. TJ Maxx or Marshalls. And she bought a black purse. Okay. Did you seeljJafter that again? Page 27 of 43 05144 HOUSE_OVERSIGHT_012238 —_ 16 17 18 19 20 21 22
78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChel
three hundred dollars". PBPD Transcript at 26-27:19 like, let me see what he gave you. And then I showed her my $300 and she's like, we're going to Marshalls". 2. (Sworn Statement of 10/04/05) • Police Report at 30: "Sometime during the massage Epstein grabbed her buttocks and pulled her close to him.
Entities connected to both Gerald Lefcourt and Marshalls

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
George W. Bush
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
Jeffrey Sloman
PERSON
Marc Rich
PERSONJoe Recarey
PERSONSouthern District
LOCATION