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ondbions of this Non- Prosecution Agreement and amt es to comply with then Dated: Data Dated: Dated: R. ALEXANDER-ACOSTA UNITED STATES ATTORMY GERALD LEFCOURT, ESQ. COUNSEL. TO JEFFREY EPSTEIN LILLY ANN SANMZ, ESQ. ATTORNEY FOR JEFFREY FiSTEIN Page 7 of 7 EFTA00260007 • JUN-30-2008(10N) 10:07 P. 01
. ALEXANDER-ACOSTA UNITED STATES ATTORMY GERALD LEFCOURT, ESQ. COUNSEL. TO JEFFREY EPSTEIN LILLY ANN SAN
rket Place *C8 Open 9:30 to 5:30 Mon. thru Sat. 561-242-0361 • WPB 5 minutes from Palm Beach or City Place Y. mile west of I-95 on south side of Okeechobee Blvd The very Best For Less... Fittings B Alterations available. Curbside Parking - A Fashion Consultant for every client! ADA R I TSEME NT FARZI•Na
ements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served
ecords contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank
86 .!! - rf EFTA00178433 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC Health First Chiropractic Center 4275 Okeechobee Blvd. West Palm Beach, FL 33409 YOU ARE HEREB1 Court at the place, date and t ittiffir SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./N
78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChel
assage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Eps
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 →just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants. JD#3 said that would usually c
Page: EFTA02857524_p138 →Entities connected to both Gerald Lefcourt and Okeechobee Blvd

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONthe Southern District
LOCATIONRoy Black
PERSONAnn Sanchez
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Barry Krischer
PERSON