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meeting between FAUSA S/0111810. Criminal Chief Menthol, West Paint Brach Chief Lonnie, AUSA Villafaiia, and two FBI agents who met with Roy Black, Gerald Lefeourt, and Lilly Ann Smeller., On that date, the prosecutors presented a written, four-bullet-point term sheet that would satisfy the federal interest in
As You put it, your group has a "combined 250 years experience" to my fourteen. The agreement itself was signed by Mr. Epstein, Ms. Sanchez, and Mr. Lefcourt, whose experience speaks for itself. You and I spent hours negotiating the terms, including when to use "a" versus "the" and other minutiae. When y
reaffirm, or to unwind, the Agreement. cc: Sincerely, It. ALEXANDER ACOSTA UNITED STATES ATTORNEY " Assistant Attorney General First Assistant U.S. Anorney EFTA00289821 12/06/07 111) 15:22 FAX 303 530 0440 SXECU/lVE OFFICE US. Department of Justice Untied Stalesilitornay Southern District ofFkrlda
District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGES: PHONE NO. RE: Iv FROM: ssistant U.S. Attorney PHONE: COMMENTS: Case No. 08-80736-CV-MARRA
561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGE
by an officer acting on behalf of the court. subpoena is issued upon application DATE: March 12, 2008 Name A dress and Phone Number of Assistant U.S. Anorney SOO So. Australian Avenue, Suite 400 P-001971 EFTA00229351 - • United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TE
LY ANN SANCHEZ, ESQ. NOveMBat 16, 2006 PAGE 3 oF 3 Thank you for your assistance with this matter, and I look forward to working with you and Mr. Lercourt. Sincerely, Alexander Acosta United States Attorney By: Assistant United States Attorney EFTA00179051 EXHIBIT E EFTA00179052 JUL-09-2007
LERK This subpoena is issued upon application elf not applicable, <Ma 'none.' Name, Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Anorney SOO o. Australian i Avenue, Suite 400 We L 33401-6235 Tcl: Pax: Toby:Rd lelku ofACIII0 FORM ORD-227 JAN.86 EFTA00179036 JUN -20 -2om 11:1
Entities connected to both Gerald Lefcourt and U.S. Anorney

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSONRoy Black
PERSONJack Goldberger
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Kenneth Marra
PERSON
the United States District Court
ORGANIZATION
Barry Krischer
PERSON
Barry Diller
PERSONSanchez
PERSON
Palm Beach
LOCATION
Michael Reiter
PERSON
West Palm Beach
LOCATION