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olice that she lied to Mr. Epstein, specifically telling him that she was 18 years old and in high school, when in actuality she was 14 years old. The Palm Beach Police began an intensive probe, including conducting multiple trash pulls and executing a search warrant at Mr. Epstein's Palm Beach home. They conducted
r. Epstein's attorneys, including Roy Black, Gerald Lefcourt, Alan Dershowitz, Alan Dershowitz's brother, Nat Dershowitz, Ken Starr, Jay Lefkowitz, Lilly Sanchez, Jack Goldberger, Bruce Lyons, Martin Weinberg, Stephanie Thacker, Guy Lewis, Mike Tein, Joe Whitley and Herb Rosen, have expressed sincere outrage
hange of plea. Thank you. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00183050 THE PALM BEACH POST • FRIDAY, SEPI EMBER 4 2009 Appeals court backs unsealing of Epstein's '07 deal with feds By SUSAN SPENCER-WENDEL Palm Reath Post Staff Writer WEST
otification would not be required by 18 USC §3771. Your office has come to a similar conclusion, see AUSA Alex Acosta's December 19, 2007 letter to Lilly Sanchez, pg 2. We are sensitive, however, to the adversarial litigation previously filed regarding other §3771 issues. Accordingly, we propose the followin
o procuring even though the facts did not fit the charge. EFTA00727492 Y. Jack Goldberger advised that in talking to Lanna, Lanna believed that the Palm Beach Police Chief should be involved in the filing of the solicitation of prostitution charge. When JEE advised Gerry of this, Gerry proceeded to lecture JEE o
opportunity to move probation to the VI C. Advised JEE that Aggravated Assault ran the risk of being a sex offense in certain states. D. Hired Lilly Sanchez telling JEE that Lilly's relationship with Menschel was paramount. Lilly ended up telling Menschel that we did not want to fight Lilly previously h
n violated his agreement with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]h
Page: HOUSE_OVERSIGHT_010578 →, questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender’s Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.palmbeachpost.com/news/crime/victims-seeking-sex-offenders-millions-see-painful- pasts-192988.html attached h
Page: HOUSE_OVERSIGHT_010592 →pstein violated ie sores with the U.S. Attorney’s Office to do so and delayed entry of his plea. See Letter fain U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit “L.”). 29. On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters from the FBI advising them that “[t]
Page: HOUSE_OVERSIGHT_013332 →questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at pasts-192988.html attached hereto as Exhibit “LL.” Edwards Pursues Other Lines of Discover 69. Because of Epstein’s th
Page: HOUSE_OVERSIGHT_013345 →e victims' credibility be a factor to determine whether a crime's been committed, not whether a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, "He's never denied girls came to the house.") Especially, I asked Mr. Edmondson to explain: Why shouldn't the public look at this ca
Page: HOUSE_OVERSIGHT_021765 →Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home itn February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021767 →Microsoft Word - Epstein combined articles.doc
ce investigation, a copy of which was obtained by the Palm Beach Post, detectives took statements from 17 witnesses
Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021778 →ce investigation, a copy of which was obtained by the Palm Beach Post, detectives took statements from 17 witnesse
, Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021797 →e victims' credibility be a factor to determine whether a crime's been committed, not whether a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, "He's never denied girls came to the house.") HOUSE_OVERSIGHT_030300 --- PAGE BREAK --- Especially, I asked Mr. Edmondson to explai
Page: HOUSE_OVERSIGHT_030300 →, Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epstein's lawyers maintain that he did n
Page: HOUSE_OVERSIGHT_030302 →Entities connected to both The Palm Beach Post and Lilly Ann Sanchez

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Joe Biden
PERSONJane Doe
PERSONthe Southern District
LOCATIONDarren Indyke
PERSONLeon Black
PERSONJoseph L. Ackerman
PERSON
Department of Justice
ORGANIZATION
Barry Krischer
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON