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agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: iti9 — Dated: Dated: ASSISTANT U.S. Al I ORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA 000601 EFTA002332
Dated: Dated: ASSISTANT U.S. Al I ORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC
m. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Ct / 1 747 By: Dated: Dated: Dated: 11 °7 ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN RA EFCOUR ESQ. OUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA 000602 EFTA00233261
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
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been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West
Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Der
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
3 mentions1 same-page
Page ?Same page
been dealing with, Jay Lefkowitz from Kirkland & Ellis in New York. He may call. The other attorneys for Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Dershowitz from Harvard, Lilly Ann Sanchez from Miami, Roy Black from Miami, Jack Goldberger from West
Epstein, in addition to Guy and Mike, are Gerald Lefcourt of New York, Ken Starr from California, Alan Der
sons involved in the criminal activity. All of the corporations are essentially alter-egos of Epstein. Thank you so much. Assistant U.S. Attorney Mail Gate made the following annotations on Mon Sep 24 2007 09:27:21 CONFIDENTIALITY NOTICE: This e-mail message including attachments, if any, is intended fo
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Mutual Connections (22)
Entities connected to both Gerald Lefcourt and Mail Gate
Jeffrey Epstein
PERSON668 w/ Gerald·10 w/ Mail
LB
Leon Black
PERSON284 w/ Gerald·2 w/ Mail
Alan Dershowitz
PERSON279 w/ Gerald·2 w/ Mail
the Southern District
LOCATION262 w/ Gerald·2 w/ Mail
AS
Ann Sanchez
PERSON252 w/ Gerald·2 w/ Mail
RB
Roy Black
PERSON248 w/ Gerald·2 w/ Mail
JG
Jack Goldberger
PERSON237 w/ Gerald·2 w/ Mail
Jay Lefkowitz
PERSON214 w/ Gerald·2 w/ Mail
Ken Starr
PERSON207 w/ Gerald·2 w/ Mail
Kenneth Marra
PERSON178 w/ Gerald·6 w/ Mail
Lilly
ORGANIZATION77 w/ Gerald·2 w/ Mail
Ocariz
PERSON38 w/ Gerald·9 w/ Mail
FedEx
ORGANIZATION44 w/ Gerald·2 w/ Mail
JEGE, Inc.
ORGANIZATION36 w/ Gerald·8 w/ Mail
Kirkland & Ellis
ORGANIZATION29 w/ Gerald·2 w/ Mail
New York Strategy Group
ORGANIZATION22 w/ Gerald·8 w/ Mail
J. Epstein Virgin Islands Foundation
ORGANIZATION20 w/ Gerald·8 w/ Mail
Hyperion Air, Inc.
ORGANIZATION19 w/ Gerald·7 w/ Mail
BO
Bert Ocariz
PERSON12 w/ Gerald·7 w/ Mail
GF
Guy Fronstin
PERSON14 w/ Gerald·2 w/ Mail