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r during the "Operation Leap Year" investigation, to give her a "de-target" letter and interview her. During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction w
ing a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
ng therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
ing a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
her to remove her clothing. After some time, Epstein would turn over, so that he was lying face up. 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction w
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. V. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, , who refused to speak with agents during the "Operation Leap Year" investigation.
is litigation Page 11 of 23 EFTA00191375 Bates Range Description Privilege(s) Asserted Box #2 P-008517 Thru P-008535 6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift
517 Thru P-008535 6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie [pursuant t
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation The main focus of the FBI's current investigation is a victim, M, who refused to speak with agents during the "Operation Leap Year" investigation.
tein would enter the room wearing a robe. He would remove the robe and lie face down and nude on the 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction w
ing a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 EFTA00234020 The main focus of the FBI's current investigation is a victim, Virginia, who refined to speak with agents during the "Operation L
tein would enter the room wearing a robe. He would remove the robe and lie face down and nude on the 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction w
ing a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Ro
therefrom will have been undertaken in an effort to resolve the CVRA Action, not based upon the merits of the investigation itself. I. The FBI's Current Investigation 5 Case No. 08-80736-CV-MARRA P-013270 EFTA00229689 The main focus of the FBI's current investigation is a victim, =, who refined to speak wit
Entities connected to both Gerald Lefcourt and Current Investigation

Jeffrey Epstein
PERSONLeon Black
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Sarah Kellen
PERSON
Lilly
ORGANIZATIONNadia Marcinkova
PERSON
Dexter Lee
PERSONScott Rothstein
PERSONRoyal Palm Beach
LOCATIONAce Greenberg
PERSON