3
Shared Docs
1
Same-Page
8 / 7
Mentions
e interests of the United States, the State of Florida, and the Defendant will be served by the following procedure; TE0BEFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for these offenses shall be defected in favor of prosecu
ned to him. Epstein hereby slates that he understands the conditions of this Non- Prosecution Agreement and agrees to comply with them R. ALEXANDER. ACOSTA turrED STATES ATTORNEY Dated: By: Dated: Dated: 7 /9-4107 Dated: A. MARIE VELAITARA. ASSISTARTUS. ATTORNEY LILLY ANN SA.NCSEZ, ESQ. ATTOR
LC LAW.COM EFTA00724323 September 9, 2010 Page 2 cc: William Richey, Esq. Jack Goldberger, Esq. Jeffrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt, Esq. I have read the above letter and its enclosures and agreed and understand my ongoing obligation to maintain Mr. Epstein's personal items invi
11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And
Page: EFTA00009035 →11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And
Page: EFTA00009035 →11 calculation is what was provided to the folks who met on the 12 31st -- 13 A Fair. 14 Q -- of July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting with Sloman, Menchel, Lourie, and as 17 well as the case agents was to present the plea offer. And
Page: EFTA00009035 →first -- A Right. Q -- long paragraph. And then he also states that -- 7 that you in the last paragraph -- the U.S. Attorney, "U.S. 8 Attorney Acosta has asked me to communicate that the two year 9 term of incarceration is non-negotiable." 10 A Yes. 11 Q That's pretty firm. That's a -- that
Page: EFTA00009041 →first -- A Right. Q -- long paragraph. And then he also states that -- 7 that you in the last paragraph -- the U.S. Attorney, "U.S. 8 Attorney Acosta has asked me to communicate that the two year 9 term of incarceration is non-negotiable." 10 A Yes. 11 Q That's pretty firm. That's a -- that
Page: EFTA00009041 →first -- A Right. Q -- long paragraph. And then he also states that -- 7 that you in the last paragraph -- the U.S. Attorney, "U.S. 8 Attorney Acosta has asked me to communicate that the two year 9 term of incarceration is non-negotiable." 10 A Yes. 11 Q That's pretty firm. That's a -- that
Page: EFTA00009041 →A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi
Page: EFTA00009335 →A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi
Page: EFTA00009335 →A Right. 16 Q -- her pros memo, her proposed indictment, this 17 analysis she did as evidenced in Exhibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to actually make a presentation to them. 20 response is on page three, his last paragraph. 21 He chi
Page: EFTA00009335 →ng is it? It would 14 just take -- 15 Q One page. 16 A -- a minute, if you don't mind. 17 Q Do you want to go off the record while Mr. 18 Acosta -- 19 (Off the record.) 20 BY MS. 21 Q All right. On the record again. For the record, 22 Mr. Acosta has just reviewed and e-mail from- 23 t
Page: EFTA00009364 →ng is it? It would 14 just take -- 15 Q One page. 16 A -- a minute, if you don't mind. 17 Q Do you want to go off the record while Mr. 18 Acosta -- 19 (Off the record.) 20 BY MS. 21 Q All right. On the record again. For the record, 22 Mr. Acosta has just reviewed and e-mail from- 23 t
Page: EFTA00009364 →ng is it? It would 14 just take -- 15 Q One page. 16 A -- a minute, if you don't mind. 17 Q Do you want to go off the record while Mr. 18 Acosta -- 19 (Off the record.) 20 BY MS. 21 Q All right. On the record again. For the record, 22 Mr. Acosta has just reviewed and e-mail from- 23 t
Page: EFTA00009364 →Entities connected to both Alexander Acosta and Jerry Lefcourt

Jeffrey Epstein
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSONMartin Weinberg
PERSON
West Palm Beach
LOCATIONSanchez
PERSON
Guy Lewis
PERSONDarren Indyke
PERSON
Lilly Ann Sanchez
PERSONMichael R. Tein
PERSON
Lilly Ann
PERSON