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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
TAB | HOUSE_OVERSIGHT_012197 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 7 99 N.E. 4 Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FACSIMILE May 19, 2008 Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Stre
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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).r I assume those involved in the above-referenced litigation, have copies of the relevant court filings,
U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami, FL 33132 305.961.9290 November 2, 2010 Via E-Mail Wifredo A. Ferrer, United States Attorney Office of the United States Attorney Southe
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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,
a 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 Communication Wifredo A. Ferrer, United States Attorney First Assistant U.S. Attorney A
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torney's Office and Epstein was subsequently modified by an October 2007 Addendum and a December 19, 2007, letter from the U.S. Attorney to Attorney Lilly Ann Sanchez. The US. Attorney's Office did not confer with any of the victims about these modifiCations of the agreement (or even notify them of the existence
Dam April 26, 2011 To From Assistant Counsel Office of Professional Responsibility U.S. Department of Justice VIA FEDERAL EXPRESS ,AUSA 99 N.E. 4 Street Miami, Florida 33132 Attached please fmd a CD-ROM containing the victims' Motion for Finding of Violations of the Crime Victims Rights Act and Req
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Mutual Connections (37)
Entities connected to both Lilly Ann Sanchez and N.E. 4 Street
Jeffrey Epstein
PERSON186 w/ Lilly·4 w/ N.E.
JG
Jack Goldberger
PERSON67 w/ Lilly·4 w/ N.E.
Alexander Acosta
PERSON58 w/ Lilly·3 w/ N.E.
Bradley Edwards
PERSON58 w/ Lilly·3 w/ N.E.
Kenneth Marra
PERSON57 w/ Lilly·3 w/ N.E.
Jay Lefkowitz
PERSON54 w/ Lilly·3 w/ N.E.
United States
LOCATION53 w/ Lilly·2 w/ N.E.
Ken Starr
PERSON49 w/ Lilly·2 w/ N.E.
the Southern District
LOCATION47 w/ Lilly·3 w/ N.E.
George W. Bush
PERSON46 w/ Lilly·3 w/ N.E.
Department of Justice
ORGANIZATION44 w/ Lilly·4 w/ N.E.
JD
Jane Doe
PERSON44 w/ Lilly·3 w/ N.E.
AS
Ann Sanchez
PERSON38 w/ Lilly·3 w/ N.E.
FBI
ORGANIZATION38 w/ Lilly·2 w/ N.E.
A. Marie Villafana
PERSON36 w/ Lilly·3 w/ N.E.
Marc Rich
PERSON37 w/ Lilly·2 w/ N.E.
Office for the Southern District of Florida
ORGANIZATION28 w/ Lilly·4 w/ N.E.
GL
Gerald Lefcourt
PERSON29 w/ Lilly·3 w/ N.E.
Scarlett Johansson
PERSON27 w/ Lilly·3 w/ N.E.
Palm Beach Police Department
ORGANIZATION27 w/ Lilly·2 w/ N.E.