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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,
inquiries to Captain Palm Beach Sheriff's Office, Sincerely, R. Alexander Acosta United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communic
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
earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y
s [they] would have had if Mr. Epstein had been tried and convicted of an enumerated offense." (United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez.) If, in fact, your position is that the federal criminal action is still pending such that the Court must stay the civil proceedings. then the Off
Page: EFTA00013666 →EPORT sits Td/Rd NO 3958 CONNECTION TEL 13054426744 SUBADDRESS CONNECTION ID ST. TIME 07/17 18:17 USAGE T 01'04 PGS. SENT 3 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave. 4th Floor West Palm Beach, Florida 33401 (561) 820-8711 F
Page: EFTA00013670 →Entities connected to both Lilly Ann Sanchez and U.S. Department

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Joe Biden
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSONJane Doe
PERSON