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y Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense."101 87. On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." The Government complied.102 88. Whi
7 (emphasis added). 23 EFTA00804350 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 24 of 57 64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an Addendum to the NPA clarifying the procedures for the third-party representative for the victims unde
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of
individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter." (DE 407 at ¶ 63.) On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the third-party representative for the victims under
y Mr. Epstein at least as early as 2001, so all of the victims were minors at the time of the offense."101 87. On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA Sloman, requesting "that the Office hold off on sending any victim notification letters." The Government complied.102 88. Whi
7 (emphasis added). 23 EFTA00591627 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 24 of 57 64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an Addendum to the NPA clarifying the procedures for the third-party representative for the victims unde
n at least as early as 2001, so all of the victims were minors at the time of the offense." (DE 407 at ¶ 83.) On December 7, 2007, defense attorney Lilly Ann Sanchez sent a letter to AUSA I I, requesting "that the Office hold off on sending any victim notification letters." No letters were sent in December of 20
individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter." (DE 407 at ¶ 63.) On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the third-party representative for the victims under
Entities connected to both Lilly Ann Sanchez and AUSA Jeff Sloman

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Ken Starr
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONAnn Sanchez
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSON
Paul Cassell
PERSON
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON