3
Shared Docs
3
Same-Page
6 / 3
Mentions
ral investigation of Mr. Epstein. He asked to meet with her and she stated that she believed such a meeting woilaremature. In December, Sanchez and Gerald Lefcourt again contacted AUSA to set a meeting. AUSA requested documents in advance of such a meeting, but the request was refused. Ms. Sanchez then contac
the request was refused. Ms. Sanchez then contacted AUSA Andrew—, who agreed to meet with iiihez fcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSA an as well as a member ofthe Federal Bureau of Investigation, presented defense counsel's view of the case, and promised a willingne
ister. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included yourself; Ms. Sanchez, and Messrs. Dershowitz, Lefcourt, Lefkowitz, Lewis, Black, and Goldberger. At least one other "criminal law expert" was involved in plea negotiations, and several associates at your firm conducted r
ion of Mr. Epstein. He asked to meet with her and she stated that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafafia to set a meeting. AUSA Villafafia requested documents in advance of such a meeting, but the request was refused. Ms.
n advance of such a meeting, but the request was refused. Ms. Sanchez then contacted AUSA Andrew Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafafia, as well as a member of the Federal Bureau of Investigation
ister. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included yourself, Ms. Sanchez, and Messrs. Dershowitz, Lefcourt, Lefkowitz, Lewis, Black, and Goldberger. At least one other "criminal law expert" was involved in plea negotiations, and several associates at your firm conducted r
nvestigation of Mr. Epstein. He asked to meet with her and she stated that she believed such a meeting wapeiremature. In December? S[ in Sanchez and Gerald Lefcourt again contacted AUSA to set a meeting. AUSA requested documents in advance of such a meeting, but the request was refused. Ms. Sanchez then contac
ed documents in advance of such a meeting, but the request was refused. Ms. Sanchez then contacted AUSA who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs and as well as a member of the Federal Bureau of Investigation, presented defen
ister. Prior to signing the Non-Prosecution Agreement, Mr. Epstein's defense team included yourself, Ms. Sanchez, and Messrs. Dershowitz, Lefcourt, Lefkowitz, Lewis, Black, and Goldberger. At least one other "criminal law expert" was involved in plea negotiations, and several associates at your firm conducted r
Entities connected to both Gerald Lefcourt and Lefkowitz, Lewis

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Ken Starr
PERSON
Prince Andrew
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Barry Krischer
PERSON
Barry Diller
PERSONSanchez
PERSON
Palm Beach
LOCATION