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ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
compensation for damages and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief p.2, fn 1. Ironically, it is Epstein's "national" attorneys who are now representing to the Deputy Atto
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 08-80736-qV-MARRA P-014944 EFTA00224731 to some of the prosecutors involved. Not only did Epstein's lawyers like th
dling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents b
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 3 EFTA00190440 to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C.
dling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents b
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
dling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villafafia requested documents
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
compensation for damages and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn I. Ironically, it is Epstein's "national" attorneys who are now representing to the De
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships 08-80736-q-MARFtA P-014944 EFTA00225331 to some of the prosecutors involved. Not only did Epstein's lawyers like th
dling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafana to set a meeting. In advance of such a meeting, AUSA Villafana requested documents b
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
dling the federal investigation of Epstein. He asked to meet with her but she said that she believed such a meeting would be premature. In December, Lilly Ann Sanchez and Gerald Lefcourt again contacted AUSA Villafafia to set a meeting. In advance of such a meeting, AUSA Villaftula requested documents
Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that a state 9 plea with jail time and sex offender status may satisfy the 10 USA," meaning the U.S. Attorney -- 11 A Right. 12 Q -- I belie
Page: EFTA00009351 →Ann Sanchez about working a plea to federal 7 time concurrent to the state -- whatever the state time was, 8 and in response, tells her, "I told Lilly that a state 9 plea with jail time and sex offender status may satisfy the 10 USA," meaning the U.S. Attorney -- 11 A Right. 12 Q -- I belie
Page: EFTA00009351 →9 Q What do you base that on, by the way? 10 A It's -- 11 Q Because you're not a trial attorney anymore. A So, experience with how juries in South Florida 3 looked at these matters, and with how South Florida looked a-. the project Safe Neighborhood -- I'm sorry, -- It's childhood. 16 A Project Sa
Page: EFTA00009392 →9 Q What do you base that on, by the way? 10 A It's -- 11 Q Because you're not a trial attorney anymore. A So, experience with how juries in South Florida 3 looked at these matters, and with how South Florida looked a-. the project Safe Neighborhood -- I'm sorry, -- It's childhood. 16 A Project Sa
Page: EFTA00009392 →9 Q What do you base that on, by the way? 10 A It's -- 11 Q Because you're not a trial attorney anymore. A So, experience with how juries in South Florida 3 looked at these matters, and with how South Florida looked a-. the project Safe Neighborhood -- I'm sorry, -- It's childhood. 16 A Project Sa
Page: EFTA00009392 →Entities connected to both South Florida and Lilly

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONAnn Sanchez
PERSON
Joe Biden
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSON