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and agrees to comply with than. R. ALEXANDER ACOSTA UN: TED STATES ATTORNEY Dated: BY: Dated: Dated: Dated: ifrja JEFFREY EPSTEIN GERALD LF,FCOURT, &SQ. COUNSEL TO JEFFREY EPSTELN LILLY ATTORNEY FOR JEFFREY EPSTEIN EFTA00229984 • • ..... . 1 lwm.+77 Case 9:08-cv-80736-KAM Document 48-5
ion Agreement and agrees to comply nith thorn. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: i_1" Dated: DOA EY: IkEISIET TNAD A GERALD LEFCOLIRT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00229982 Case 9:08-cv-80736-KAM Document 48-5 Entered
— Dated: Dated: By: ASSISTANT U.S. TEO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-cou
will try to collect them into general categories in chronological order. a. I did not want to meet with counsel for Epstein (Lilly Ann Sanchez and Gerald Lefcourt) prior to completing my investigation. My co-counsel (John McMillan) agreed with me. Our supervisor, Andrew Lourie, overruled us. b. AUSA McMillan
selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA
MARIE VILLAPA$LA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
y with them. IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: ih rlq - Dated: Detect By: A. MARIE VILLAPA$LA ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN 08-80736-CV-MARRA EFTA00230560 Case 9:08-cv-80736-KAM Do
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
Entities connected to both Gerald Lefcourt and the West Palm Beach Office

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATIONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
the United States District Court
ORGANIZATION