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USA Andrew—, who agreed to meet with iiihez fcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSA an as well as a member ofthe Federal Bureau of Investigation, presented defense counsel's view of the case, and promised a willingness to assist in the investigation. The Office was unpersuaded by their presen
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
et with Ms. Sanchez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs Lourie and Villafafia, as well as a member of the Federal Bureau of Investigation, presented defense counsel's view of the case, and promised a willingness to assist in the investigation. The Office was unpersuaded by their presen
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Ornee conducted an investigation of Mr. Epstein. Mattson ofthat investigation, the US. Attorney's Office and Mr. Epstein en
No. 2:04CR00003 (D. Ala 2004) at a modal for a restitution fund setgernent. lacked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtnined the consent of ail the victim, before entering into that sentanenr. In addition, they developed an elaborate procedure for
mation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Eps
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AlffiA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
Entities connected to both FBI and the District of Alaska

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSON