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D Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Lilly Ann Sanchez ([email protected] Sent: Friday .lanuary M 7007 4:05 PM To: (USAFLS) Cc: Gerald Letcourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epst
Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next wee
y=en... 6/28/2007. MIA_CEOS_00081 EFTA00184639 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 7 of 24 LAW OIPICto or ERALD B. LEFCOURT, P.C. Jeffrey Mi sq. Matthew Esq. Andrew Lourie, Esq. A. Villafafia, Esq. The United States Attorney's Office Southern District of Florida J
tein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. and Ms. Please confirm this with IIII Lourie. Before the meeting, Mr. Krischer, and Ms. a sex prosecutor for 13 years, told us that solici
rald Lefcourt provided written arguments for why Epstein should not be charged federal) Exhibit 32). The following day, Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly M presented their arguments to FAUSA and Chief Sil her supervisor, and I also attended (Exhibit 5). At some point during the meeting,
that, prior to this investigation, I had ever prepared' request for 6001 immunity, so I was researching the process. The meetingwith Ms. and Mr. Lefcourt was set for February 1, 2007. As noted above, despite Ms. statements of Epstein's willina to cooperate, she complained that my document requests w
re that Mr. Epstein plead guilty to I registerable state char e. It appears that there was I misunderstanding at the meeting I had with Messrs. M, Goldberger, Lefcourt, Ms. and Ms. Belohlavek. . . Before the meeting, Mr. , and Ms. Belohlavek, I sex prosecutor for 13 years, told us that solicitation of I minor, u
aid. We then told the defense group (Goldberger, Lefcourt, and Lefkowitz) that it had never been said, and
had said. During the meeting between and I, had to spend several minutes convincing that it had never been said. We then told the defense group (Goldberger, Lefcourt, and Lefkowitz) that it had never been said, and they then denied that they had made such a statement to MI Since this is going up to DOJ, you may
ng at the meeting I had with Messrs. Goldberger, Lefcourt, Please confirm this with Andy Lourie. Before
equire that Mr. Epstein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Goldberger, Lefcourt, Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor for 13 years, told us that solicita
n said. e t en to e defense group (Goldberger, Lefcourt, and Lefkowitz) that it had never been said, and
we had said. During the meeting between I, had to spend several minutes convincing Barry that it had never been said. e t en to e defense group (Goldberger, Lefcourt, and Lefkowitz) that it had never been said, and they then denied that they had made such a statement to Barry. Since this is going up to DOJ, you m
had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. Villafana and Ms. Belohlavek. Please confir
tein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Lourie, Krischer, Goldberger, Lefcourt, Ms. Villafana and Ms. Belohlavek. Please confirm this with Andy Lourie. Before the meeting, Mr. Krischer, and Ms. Belohlavek, a sex prosecutor fo
Entities connected to both Gerald Lefcourt and Goldberger, Lefcourt

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONRoy Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Palm Beach Police Department
ORGANIZATION
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Barry Krischer
PERSON
Barry Diller
PERSON
Jeffrey Sloman
PERSON