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ees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: / 9-910 7 Dated: By: AS Y JEFFREY EPSTEIN RAL EFCOUR ESQ. OUNSEL TO JF_FER .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00179267 By signing this agreement, Eps
t and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 lb TA' EFTA00179266 By signing this agreem
_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
a United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communication Wifredo A. Ferrer, United States Attorney First Assistant U.S. Attorney A
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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
Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Req
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, 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
TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stre
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Mutual Connections (32)
Entities connected to both Gerald Lefcourt and N.E. 4 Street
Jeffrey Epstein
PERSON668 w/ Gerald·4 w/ N.E.
Alexander Acosta
PERSON364 w/ Gerald·3 w/ N.E.
United States
LOCATION280 w/ Gerald·2 w/ N.E.
the Southern District
LOCATION262 w/ Gerald·3 w/ N.E.
AS
Ann Sanchez
PERSON252 w/ Gerald·3 w/ N.E.
JG
Jack Goldberger
PERSON237 w/ Gerald·4 w/ N.E.
FBI
ORGANIZATION217 w/ Gerald·2 w/ N.E.
Department of Justice
ORGANIZATION213 w/ Gerald·4 w/ N.E.
Jay Lefkowitz
PERSON214 w/ Gerald·3 w/ N.E.
Ken Starr
PERSON207 w/ Gerald·2 w/ N.E.
Palm Beach Police Department
ORGANIZATION199 w/ Gerald·2 w/ N.E.
A. Marie Villafana
PERSON192 w/ Gerald·3 w/ N.E.
Kenneth Marra
PERSON178 w/ Gerald·3 w/ N.E.
JD
Jane Doe
PERSON151 w/ Gerald·3 w/ N.E.
Palm Beach County
LOCATION141 w/ Gerald·2 w/ N.E.
the United States District Court
ORGANIZATION136 w/ Gerald·3 w/ N.E.
George W. Bush
PERSON136 w/ Gerald·3 w/ N.E.
Bradley Edwards
PERSON126 w/ Gerald·3 w/ N.E.
SA
Sanchez
PERSON123 w/ Gerald·2 w/ N.E.
Marc Rich
PERSON111 w/ Gerald·2 w/ N.E.