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nce of a September 2007 Non-Prosecution Agreement, an October 2007 Addendum and a letter dated December 19, 2007 from the U.S. Attorney to Attorney Lilly Ann Sanchez , Counsel to Jeffrey Epstein (DE 35 at ¶3).i I assume those involved in the above-referenced litigation, have copies of the relevant court filings,
U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz, Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP Gentlemen: This Office has completed a thorough review of the U.S. Attorney's handling of the matter involving your client, Jeffrey
his case.66 In the email, Menchel went on to explain the circumstances of his conversation with Sanchez and respond to Villafaña’s complaints: Lilly Sanchez called me before, not after, the June 26th meeting. It was an informal discussion and not in the nature of an official plea offer but rather a fee
oyment a decade earlier as an associate at the firm.94 On the evening of August 6, 2007, Sloman emailed Acosta: “Just saw Menchel. I didn’t know Kirkland made a call into you. You were right. Unbelievable.” During their OPR interviews, neither Acosta nor Sloman remembered the call from Kirkland & E
e and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was it -- 23 Q Mm-hmm. 24 A -- from '94 to '90 -- what was it? Was it '96 or 25 '97? EFTA00009049 --- PAGE
Page: EFTA00009050 →e and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was it -- 23 Q Mm-hmm. 24 A -- from '94 to '90 -- what was it? Was it '96 or 25 '97? EFTA00009049 --- PAGE
Page: EFTA00009050 →e and relationship 18 of -- with Ken Starr of Kirkland S Ellis -- 19 A Right. 20 Q -- up to this point? 21 A So, I had been an associate at Kirkland, I think I 22 indicated, what was it -- 23 Q Mm-hmm. 24 A -- from '94 to '90 -- what was it? Was it '96 or 25 '97? EFTA00009049 --- PAGE
Page: EFTA00009050 →13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and
Page: EFTA00009055 →13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and
Page: EFTA00009055 →13 counsel, wanted to argue why we should not pursue this case. 14 Q And in this case, it was Starr and Lefkowitz from 15 Kirkland & Ellis, and Lilly Ann Sanchez, I believe who met 16 with you. 17 A Fair. I remember it was Starr and Lefkowitz. I 18 don't know if it was Lilly Ann. 19 Q All right, and
Page: EFTA00009055 →Entities connected to both Lilly Ann Sanchez and Kirkland

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
William Barr
PERSONRubin
PERSON
George W. Bush
PERSON
Colorado
LOCATION
Eliot Spitzer
PERSON
Jared Kushner
PERSONDarren Indyke
PERSONBerger
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON