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ll or our concerns on this matter. I respectfully request that you consider the issues I discuss below in conjunction with the ethics opinion of Mr. Joe D. Whitley that 1 fared to your Office on December 7. Background of Negotiations I believe it is important fix you to he aware of the full scope and substanc
prefer a quick resolution with compensation for damages and will always support any disposition that eliminates the need fur trial. See letter from Lily Ann Sanchez to dated August 2. 2007.1 For the duration of the negotiations, we then continued to encourage the use of a restitution fund in place of civil lia
ll of our concerns on this matter. I respectfully request that you consider the issues I discuss below in conjunction with the ethics opinion of Mr. Joe D. Whitley shut 1 faxed to your Office on December 7. Beckerman( of Negotiations I believe it is important 11w you to he aware of tlx: full scope and substan
ms prefer a quick resolution with compensatinn for damages and will always supped any disposition UM eliminates the need For trial. See letter from Lily Ann Sanchez to Chief Matthew Menchel dated August 2. 2007.1 For the duration of the negotiations. we then continued to encourage the use of a restitution fund i
ll of our concerns on this matter. I respectfully request that you consider the issues I discuss below in conjunction with the ethics opinion of Mr. Joe D. Whitley that rased to your ()nice on December 7. Backeroond of Negotiations I believe it is important fir you to be aware of the full scope and substance
s prefer a quick mutation with etimpensation for damages and will always support any disposition lieu eliminates the need Mr trial. See letter from Lily Ann Sanchez to Chief Matthew Menehel dated August 2, 2007.1 For the duration or the negotiations, we then continued to encourage the Me of a restitution fund in
not considered by CEOS which were recently raised in correspondence by two former high-ranking members of the Department of Justice - Ken Stan and Joe Whitley. On May 28,2008, I notified Mr. Lefkowitz by e-mail that the SDFL has postponed the June 2, 2008 deadline until the DAG's Office has completed its r
530 6440 EXECUTIVE OFFICE e)001 Dear Jay, On September 24, 2007, your client, Jeffrey Epstein and two of his lawyers, Gerald Lefcourt, Esq. and Lily Ann Sanchez, Esq., in consultation with numerous other experienced and highly regarded lawyers, entered into a Non-Prosecution Agreement ("the Agreement") with
Entities connected to both Joe D. Whitley and Lily Ann Sanchez

Jeffrey Epstein
PERSON
Ken Starr
PERSON
Alexander Acosta
PERSON
Joe Biden
PERSON
Jay Lefkowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONSanchez
PERSON
Palm Beach County
LOCATION