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aimen1 and *pm to tomply wkihztote. R. ALEXANDER ACOSTA VinTED STATER ATTOMEY A. MARE VII1APA A ASSISTANT VS. ATTORNEY Dáie.1 ril - Os& Dw.* GERALD LEPCOURT,ESO. COUNSEL TO MPFREY MIEN LILLY ANN SANCHEZ. ESQ. ATTORNEY POR WEM ETSTEN Case No. 08-80736-CV-MARRA P-011814 EFTA00192860 By signing this
MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-01 1810 EFTA001
r First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan AUSA, Ft Laude INTRODUCTION. This memorandum seeks approval to serve the attached letter providing notice of a breach
nd agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 74409 -- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANCHEZ. ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00727915 Case 1:10-cv-21586-ASG Document
- Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ, COUNSEL TO JEFFREY EPSTELN LILLY ANN SANC
3°5M-erg's usual and customary hourly non for his work pursuant to the agreement facilitating settlements under 2255. cc: Karol: Atkinson, Cbicf; Northern Division Jack Goldberg= Roy Black Mesa Sens Kra Loa Angrias cerely, . fk itz Munilah Ban Pianciaca WahtnOtee, D.C. eSed >1 ti'al OS T S-ESZ-SOE
- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00223160 By signing this agreement, Epst
: By: Dated: 77a,___ Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
rom his breach of this Agreement. Sincerely, R. Alexander Acosta , United States Attorney By: Assistant United States Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and
with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77d 09— Dated: Dated: A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 iR EFTA00192636 By signing this agreement,
MARIE VILLAFANA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney -c; cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and
ly with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va,_ Dated: Dated: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00234582 By signing this agreement Epste
MARIE VILLAFARA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Be
connected and the videotapes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were
Page: EFTA02857524_p2 →ng a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
Page: EFTA02857524_p2 →d States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPI3 This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate
Page: EFTA02857524_p133 →Entities connected to both Gerald Lefcourt and Northern Division

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