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)OOOavD3/Division AG Order on Epstein's Motion to Compel and Amend Protective Order Page 2 of 2 DONE AND ORDERED in Chambers at West Palm Bea*Mtn. Beach County, Florida this day of April, 2012. WED ,4 Ant 4PR 47 7-4.0 coce zoe04 awl HONORAB l ir- LE VID F. CROW' OW CIRCUIT JUDGE Copies finished to: •
ed to: Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Lilly Ann Sanchez, Esq. The L•S Law Firm Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33131 Jack Scarola, Esq. Searcy Denney Scarola Barnhart &
h fully set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates A being unknown to the Grand Jury, Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, r
Chief when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez t
ger to stop Epstein and his attor- that Epstein and/or his coun- who was indicted by a Palm neys from 'continuous and' set arepurposefully attempt- Beach County grand jury in systematic harassment. ing to Jane Doe and July 2006 on a single count of The girl, identified in her mother," Leopold said in felo
ein 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. Epsteint.lawyers maintain that he d
. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Tet
ourie, when he learned that they were handling or involved in supervising the federal investigation of Epstein. In December, former SDFL AUSA Lilly Ann Sanchez and Gerald Lefcourt also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that reques
t is correct. 3 THE COURT: All address -- I assume 4 all of this to and from work and any other 5 approved activities restricts him to Palm 6 Beach County, is that correct? 7 PROBATION OFFICER: That is correct, 8 Your Honor. 9 THE COURT: So let's be clear, 10 everything, from the day he walks ou
772",,_. Dated: Dated: R. ALECANDER.ACOSTA UNITED STATES ATTO}WEY ASSISTANT U.S. ATTO GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY FESTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page? of 7 ro P. Olii014 EFTA00233350 J0*-30-2008(MON) 10:07 P. 013/Old By signing this agreement. Epstein
pes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857524_p2 →der 18, Epstein really liked the youngest girl (Jane Doe #2, who was 14), and he preferred young girls, not 18- to 20-year-olds. 34 EFTA02857557 Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March 12, 2004, Defendants JEFFREY EPSTEIN and cause
Page: EFTA02857524_p35 →Entities connected to both Beach County and Ann Sanchez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSON
Lilly
ORGANIZATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSONRoy Black
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Lesley Groff
PERSON
Ken Starr
PERSON