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pursuant to the NPA. Mr. Epstein pleaded guilty to a registerable state offense. He has already registered as a sex Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00234492 Ms. A. Marie Villafana, Esq. June 19, 2009 Page 2 offender, and has served over 11 months of his
erns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for f
eived breach. Please advise if you for any reason disagree. Respectfully submitted, Jay P. Le owiiz, P.C. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA00194706 KIIUCLAND & ELLIS LLP CC: Jeffrey Sloman, Esq. Karen Atkinson, Esq. EFTA00194707 Case 9:09-cv-
erns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Ann Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for fu
perceived breach. Please advise if you for any reason disagree. Respectfully submitted, Jay P. Le owifr, Chicago Hong Kong London Los Angeles Munich San Francisco Washington, EFTA00183752 KIRKLAND & ELLIS LLP . N.sq. Esq. EFTA00183753 Case 9:09-cv-80591-KAM Document 53 Entered on FLSD
oncerns." See Exhibit 6, December 19, 2007 Letter from U.S. Attorney Acosta to Attorney Lilly Sanchez at 3. He also stated that he had spoken with AAG Fisher to ask that she review this matter and to expedite the process. Id. • In the beginning of January, 2008, Mr. Acosta and I discussed the need for f
there are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Chicago Hong Kong London Munich New York San Francisco Washington, D.C. HOUSE_OVERSIGHT_012136 --- PAGE BREAK --- KIRKLAND & ELLIS LLP John Roth, Esq. June 19, 2008 Page 2 As y
Page: HOUSE_OVERSIGHT_012136 →an threatened to send to an undisclosed list of “victims.” The eventual transmission of this highly misleading letter was only halted by an appeal to AAG Fisher. Among those substantive objections (which related to far more than the “time and place” of the state’s sentencing hearing) were: o Sending the lett
Page: HOUSE_OVERSIGHT_012174 →of 188 months. e Facing Ms. Villafana’s threatened draconian indictment, without the claimed offer of the right to raise objections in an appeal to AAG Fisher, the defense chose to negotiate an HOUSE_OVERSIGHT_012176 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Agreement to Defer Prosecution to the State, an
Page: HOUSE_OVERSIGHT_012177 →Entities connected to both Munich and AAG Fisher

Jeffrey Epstein
PERSONKirkland & Ellis LLP
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Ken Starr
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Jeffrey Sloman
PERSONRobert C. Josefsberg
PERSON
A. Marie Villafana
PERSONCitigroup Center
ORGANIZATIONthe Southern District
LOCATIONJane Doe
PERSON
Alice Fisher
PERSON