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S ATTORNEY ASSISTANT UNITED STATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 EFTA00213393 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 18 U.S.C. § 1512(d)(2) UNITED S
. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 EFTA00213393 UN
Beach, FL 33401 Phone Fax «< Attachment '070920 3.45 om Plea Agreement 1512 counts.wpd' EFTA00213385 has been archived by user sCommonStore/fT/Kirkland-Ellis' on '11/26/2007 01:16:02'. »> achment '070919 Information charging 1512.worr has been archived by user tommonStoreliT/Kirkland-Ellis' on '11/26/200
nd agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00213463 EFTA00213464 09/24/20
ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY
osecution Agreement final v2.pdf>> cc< Attachment '070923 Epstein Non-Prosecution Agreement final v2.pdf has been archived by user 'ComrnonStoreIlT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >>> EFTA00213457 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pa
representing Mr. Epstein cannot serve this function. After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida will only renew the offer
enneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann San
ound that? Let me know what you think. Thank you. «.< Attachment 'Information charging 403 and 113.cidt has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:57. >>> <<< Attachment 'PLY Plea Agreement v5 403 and 113 vioiations.odr hallennarch Kirkland-Ellis' on '11/26/2007 01:07:57
ution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 EFTA00296602 Is EFTA00296603 Original M
Dated: Dated: Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296596 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal
Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASS . . Y Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00296703 re EFTA00296704 09/2
Dated: Dated: OSIIMPly JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
secution Agreement final v2.pdf>> ccc Attachment '070923 Epstein Non-Prosecution Agreement final v2.codf has been archived by user 'Ciommon$tore/lT/Kirkland-Ellis' on '11/26/2007 01:20:24'. >» EFTA00296675 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Pal
hereby states that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALEXANDER ACOSTA Page 4 of 5 US_Atty_Cor_0038 EFTA00235364 Tn .@usdo 1410v* 09/17,2007 01:11 PM
th them. Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: R. ALE
racy around that? Let me know what you think. Thank you. •c•c< OM sot EOM on c rgIng±t(fl_id 113.pffLs_ va lieen archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:07:11r >>> «.< Attachment 'OLY Plea Agreement v5 403 and 113 violations.odf has been archived by userSommonStore/117Kbkland-Elli
R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY JEFFREY EPSTEIN, DEFENDANT ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 US_Atty_Cor_0070 EFTA00235396 09/20/2007 03:58 PM To 'Jay Leflcowite co bco Subject Epstein plea agreement Ja
ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT GERALD LEFCOURT, ESQ. COUNSEL TO DEFENDANT 7 US_Atty_Cor_0070
:wpd» Assistant U.S. Attorney West Palm Beach, FL 33401 «< Attachment '070112Q1,454/flleakmantent 1512soamsaipv halbeariarsh ityneamtntInfilore/IT/Kirkland-Ellis' on '11/26/2007 01:16:07, >» US_Atty_Cor_0071 EFTA00235397 1.9ov' 09/20/2007 05:35 PM To "Jay Lefkowite cc bcc Subject RE: Final version of
o comply with them. Eta:, /D / 3 do 1 Dated: Dated: Dated: It ALEXANDER ACOSTA UNITED STATES ATTORNEY By: I , . . AITO Y JEFFREY EPSTEIN GERALD LEFCOTJRT, BSQ. COUNSEL TO JEFFREY EPSTEIN ANCHI3Z, ES Q: ATTORNEY FOR JEFFREY EPSTEIN EFTA00213634 EFTA00213635 "Stamen, Jeff To "Jay Leflwwitz" cc
ASSISTANT U.S. ATTORNEY iht PREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
lto me as soon as possible and Fed Ex the original to me thereafter. Jeff «< Attachment 'Addendum.worl. has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41' >» «< Attachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2
ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
uly 31, 2007, meeting between FAU SA , Criminal Chief_, West Palm Beach Chief Lourie, AUSA Villafafia, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in
edoriginalto me as soon as possible and Fed Ex the original to me thereafter. Jeff sat 'Addendum.wpd' has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:41'. >» «< gnachment '071015 Special Master Letter4.wpd' has been archived by user 'CommonStore/IT/Kirkland-Olls' on '12/25/20
to comply with them. R. ALEXANDER. ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: Dated: JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN JACK GOLDBERGER, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 6 of 6 US_Atty_Cor_00113 EFTA00235439 09/23/2007 08:
ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN JACK GOLDBERGE
/Kiridand-Ellis' on '11/26/2007 01;19:45% >>> «C Attachment '070923 Epstein Non-Prosecution Anreementmdf has been archived by user 'CommonStore/IT/Kirkland-Ellis' on '11/26/2007 01:19:45'. ,» .jtshatachrdenaf spdleinlitu -Prosecution cc t b;nflmarQomma n MOWN" 91:19:46'. >>> US_Atty_Cor_0098 EFTA00235424
Entities connected to both Gerald Lefcourt and Kirkland-Ellis'

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
the United States District Court
ORGANIZATION
Palm Beach County
LOCATION