Epstein Secrets

firmed, was examined and stated as follows: THE WITNESS: Yes, ma'am. BY MR. GOLDBERGER: 0. Jennifer, my name is Jack Goldberger and I'm here with Lilly Sanchez. And we are two lawyers that MEER lcci pans represent Jeffrey Epstein in some matters that are being investigated here in Palm Beach County. We'v

but before proceeding any further, the SDFL provided you with 30 days to appeal the decision to the Assistant Attorney General of the United States, Alice Fisher. As you recall, you chose to forego an appeal to AAG Fisher, and instead pursued a negotiated resolution which, ultimately, resulted in the _ execut

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

t Chamberlain story. C. Guy and Mike said that Guy was friendly with Barry M and called JEE Christmas Eve to say that Guy had talked and met with Alice Fisher. Guy had also spoken to Drew Roth, and got absolutely nowhere. EFTA00727494

sed are important and must be fully vetted irrespective of timeliness concerns." See December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at pg 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning

sentence not later than January 4, 2008." See NPA ¶ 11. • On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher to request a review of certain provisions of the NPA. We informed the USAO of this request the very next day in a letter to Mr. Acosta. See November

were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dashowite, former United States Attorney Guy Lewis. Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gary Letkourt and Jay Lcfkowitz had the opportunity to review and raise objections to the terms of the Agre

., indicating whether the defense team wishes to reafOrm, or to unwind, the Agreement. Sinarely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General lEMIlnlIlk First Assistant U.S. Attorney AUSA EFTA00207614 U.S. Department of Justice United States Attorney South

ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG &Aver to ask that she review this matter and to expedite the process. Id. • In the beginning of

t later than January 4, 2008." See Exhibit 2, NPA I 11. • On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher to request a review of certain provisions of the NPA. We informed the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit

ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of

t later than January 4, 2008." See Exhibit 2, NPA 1 11. • On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher to request a review of certain provisions of the NPA. We informed the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit

-Meeting (US: and 'I'll' DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--Meeting (US: (conference call), and ). 7/31/2007--Meeting (US: and DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez 8/31/2007--

brought. Mr. Acosta would not be abusing his prosecutorial discretion should he authorize federal prosecution of Mr. gpstei . , Sincerely cc: AAG Alice S. Fisher DAAG Sigal P. Mandelkcr U.S. Attorney R. Alexander Acosta 5 Oostcrbaan EFTA01718494 UVOZ/08 JUUN 14:58 FAA EIECUE1VE OFFICE 001 U.S. Depart

ing to Seattle on Friday, December 21, 2007. +.341dph03.ec 3 EFTA01718569 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: !!!!!!!!!z, Roy Black, Gerald Lefcourt and Lilly Sanchez). , DEF: Alan 7/26/2007--Meeting (US: (co

he notification letter until after we are able to discuss this matter with Assistant Attorney General Fisher. Kenneth W. Starr JaillAtz Honorable Alice Fisher, Assistant Attorney General , First Assistant U.S. Attorney fL 003 EFTA01718525 12/06/07 'THU 15:25 FAX UNITED STATES ATTORNEY'S OFFICE SOUTHE

ortant and must be fully vetted irrespective of timeliness concerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of

t later than January 4, 2008." See Exhibit 2, NPA ¶ 11. • On November 28, 2007, Mr. Epstein's defense counsel contacted Assistant Attorney General Alice Fisher to request a review of certain provisions of the NPA. We informed the USAO of this request the very next day in a letter to Mr. Acosta. See Exhibit

secution Agreement ("Part I"); (2) an October 2007 Addendum ("Part 2"); and (3)a letter dated December 19, 2007, from the U.S. Attorney to Attorney Lilly Ann Sanchez, counsel to Jeffrey Epstein ("Part 3"). EFTA00234649 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On J

indicating whether the defense team wishes to reaffirm, or to unwind, the Agreement. Sincerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Marie Villafafin -7- EFTA00234597 Exhibit 5 EFTA00234598 KI