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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
s alleged to have had improper sexual contact, solely in Florida, with women who were under the age of 18. Mr. Epstein maintained residences both in New York and Florida and would repeatedly fly from New York to Florida where his primary residence was located. He would travel to Florida for purposes of r
Andrew Lourie, overruled us. b. AUSA McMillan and I did not want to have a subsequent meeting with another set of attorneys for Epstein, including Lilly Ann Sanchez, Gerald Lefcourt, Alan Dershowitz, and Roy Black, that would also include Criminal Chief Matt Menchel. Over my objections, Mr. Menchel also instruc
s false allegations and in light of the new evidence we had uncovered, including six confirmed additional victims and three potential new victims in New York (id.). I don't recall receiving any response. Despite that communication to Epstein's counsel, the Office continued towards indictment. On February
Mr. Epstein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home itn 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. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021767 →the influence of his lawyers bought him the protection the state attorney owed to the victims. New York Post — 07/27/2008 New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 IT looks like New York billionaire financier Jeffrey Epstein got off e
Page: HOUSE_OVERSIGHT_021768 →Microsoft Word - Epstein combined articles.doc
Mr. Epstein 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. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021778 →the influence of his lawyers bought him the protection the state attorney owed to the victims. New York Post — 07/27/2008 New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 IT looks like New York billionaire financier Jeffrey Epstein got off ea
Page: HOUSE_OVERSIGHT_021779 →, Mr. Epstein 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. Epstein's lawyers maintain that he did
Page: HOUSE_OVERSIGHT_021797 →the influence of his lawyers bought him the protection the state attorney owed to the victims. New York Post — 07/27/2008 New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 IT looks like New York billionaire financier Jeffrey Epstein got off e
Page: HOUSE_OVERSIGHT_021798 →, Mr. Epstein 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. Epstein's lawyers maintain that he did n
Page: HOUSE_OVERSIGHT_030302 →d the influence of his lawyers bought him the protection the state attorney owed to the victims. New York Post - 07/27/2008 New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 IT looks like New York billionaire financier Jeffrey Epstein got off easy w
Page: HOUSE_OVERSIGHT_030303 →Entities connected to both Lilly Ann Sanchez and New York

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
John F. Kennedy
PERSON
New York City
LOCATION