10
Shared Docs
10
Same-Page
11 / 10
Mentions
ideo cam( and going( itored an a his private tures. They q woman wit. to Epstein' son, a Pahl lege studer sworn stall quarters, R she had tak Epstein, all and 16. Ep visit., she sa During house, Rob like a Heidi Police i victims an report shoe they had be with anoth Epstein, am intercou
oney." Yes, it is — Mt Epstein% effort to buy his way out of prosecution. According to the lawyer of a 17- year-old whose parents are suing .him, Mt. 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
m d0:1 Jordan gbp0M torn Epstein paid girl $300, 00. EPSTEINfrom M documents to Goldberger "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
r cellular telephone. 4. For persons in his employ at any time from January 1, 2004 to the present, employment and/or separation agreements between Mt Epstein (or his company) and his personal assistants, EFTA00221061 airplane pilots, personal chefs, and for anyone who worked at 358 El Brillo Way, Palm B
33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: Thank you for your letter and voicemail. I will plan to direct all correspondence to you unless you provide other instructions. In turn, please di
22)5 portions of the Agreement. As I previously observed, our intent has been to place the victims in the same position as they would have been had Mt Epstein been convicted at trial No more: no less. From our meeting, it appears that the deeense agrees that this was the intent During the course of negoti
RNel atIV.WL.Y.BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor - Miaani.1-'1. 33131 Re: Jeffrey Epstein . Dear Ms. Sanchez: Yto t: a.w Cali Mmwit. Oar1961'.91rq.firkpispar 104310 Inessairie DiXember 19, 2007 1 write to follow up on the Decemberl4th meeting between
arCh e. Don PSTEIN - PORTA- Epstein. Jeffrey Epflein Inletesta ALUM a 64548 457 Madison Aven I 22 vo - Sth Poo, EFTA00183016 `ms % Epstein, Mark Epstein. Paula Epstein, Jeffrey Michigan Home Fp%lein odoe.PQ Box 199. 1.1137 Hrghwav 'For Fed Ex) Epstein, Mark It Family el Cam riles Farkas, Andr
Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE
ust meet, shall consider that it is the intent of the panics In place these identified 1114111113 in the 1411% position ILI they would have been had Mt. Epstein been convicted al vial. No mac; no kis." 2 Case No. 08-80736-CV-MARRA P-011818 EFTA00192864 Srstrely. R. ALEXANDER ACOSTA UNITED STATES ATTO
NEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03)3366444 - FaesteSk December 19, 2007 I write to follow up on the December le meeting be
iff must meet, shall consider that it is the intent of the panics to place these identified victims in the same position as they would have been had Mt. Epstein been convicted at trial. No more; no less." Second, I would like to address the issue of victim's rights pursuant to Section 1771 I understand tha
NW (ED STATES AMMO: r DELL/OJY ,I1)' FACSIMILE -ow cr etc ictt, PA 1395 Brickell Ave. it Floor Miami. El. 33131 Re. Jeffrey_tipstcin UMW MS. Sanchez: YON& 1 Sun. Moat. rt. Lilt' O6496/ 91/10 (Inn s10.6111 Mesmeric December 19, 2007 I write to follow op on the December les meeting between def
elines that would have resulted in Mr. Epstein spending far more time in prison than you projected; I contacted the Bureau of Prisons to see whether Mt. Epstein would be eligible for the prison camp that you desired; and I told you my suspicions about the source of the press "leak" and suggested ways to avo
erald Lefcourt and Lilly Sanchez). 8/31/2007--Meeting (US: and 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718570 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
mprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the .Palm Beach County Jail. Third, Mt Epstein has agreed that he will compensate you for damages you have suffered, under the following circumstances. That portion of the agreement that relates
Washington would be undertaken expeditiously Ou September 7, 2007,i, along with FAUSAt,AUSAs and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present Federalism-based con r • our prosecution. To ensure a full consideration of your arguments, l invited C
irst document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first
expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I i
irst document attached hereto is the June 30, 2008 proposed Notification, which was hand-delivered to Jack Goldberger and Michael Tein shortly after Mt. Epstein entered hi s guilty plea. Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have highlighted two portions. The first
to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA OM AUSAs FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based regarding ur prosecution. To ensure a Ml consideration of your arguments, 1 invite Chie
Entities connected to both Mark Epstein and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSONRoy Black
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON