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nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government ossesses information (including te
een presented to you have been materially inaccurate. As you may know. the principal witnesses in this case were first interviewed by Detective of the Palm Reach Police Department (the "PRPD") and other state law enforcement officers. 'these interviews (the -*witness statements") were ollen tape-recorded thus providing a verb
prefer a quick resolution with compensation for damages and will always support any disposition that eliminates the need fur trial. See letter from Lily Ann Sanchez to dated August 2. 2007.1 For the duration of the negotiations, we then continued to encourage the use of a restitution fund in place of civil lia
sented to you have been materially inaccurate. As you may know. the principal witnesses in this case were first interviewed by Detective Recarey of the Palm Reach Police Department (the "PRPIT) and other state law enlbrcement officers. These interviews (the "witness statement() were olden tape-recorded thus providing a verbati
ms prefer a quick resolution with compensatinn for damages and will always supped any disposition UM eliminates the need For trial. See letter from Lily Ann Sanchez to Chief Matthew Menchel dated August 2. 2007.1 For the duration of the negotiations. we then continued to encourage the use of a restitution fund i
h a grand jury subpoena, as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you are referring. All documents related t
s prefer a quick mutation with etimpensation for damages and will always support any disposition lieu eliminates the need Mr trial. See letter from Lily Ann Sanchez to Chief Matthew Menehel dated August 2, 2007.1 For the duration or the negotiations, we then continued to encourage the Me of a restitution fund in
nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before Reinhart left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government possesses information (in
nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
y Epstein (including Jeffrey Epstein, the Florida Science Foundation, Jack Goldberger, Harvard Law Professor Alan Dershowitz, Roy Black, Ken Starr, Lily Ann Sanchez) before Reinhart left the employment of the U.S. Attorney's Office. UNITED STATES RESPONSE: Admitted. 17. The Government possesses information (in
ftlimst.com/scvenn 009200... 6/3/7ffl 3394 EFTA00230299 IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
530 6440 EXECUTIVE OFFICE e)001 Dear Jay, On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq. and Lily Ann Sanchez, Esq., in consultation with numerous other experienced and highly regarded lawyers, entered into a Non-Prosecution Agreement ("the Agreement") with
Entities connected to both Palm Beach Police Department and Lily Ann Sanchez

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
Jay Lefkowitz
PERSON