lephone call you received from Lilly Ann Sanchez, also on behalf of the corporations. Please be advised that I am working with Lily Ann Sanchez and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matt

z and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBER

z and Gerald B. Lefcourt in regard to these subpoenas. Accordingly, please feel free to speak to or communicate with myself, Ms. Sanchez and/or Mr. Lefcourt concerning matters related to thelfubpoenas. Very tr ly yours, Lily cc: SA , Federal Bureau of Inve ation nn Gerald B. Lefeourt, Esq. GOLDBER

hibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to a

a fair one. 2 Q Well, I can -- I may help amplify the bell a little 3 bit. One of the defense attorneys who was present there in 4 addition to Gerald Lefcourt, Roy Black, and Lillian Sanchez 5 was Alan Dershowitz. 6 A Yeah. 7 Q Does that ring a bell? 8 A So, it does. There's -- 9 Q Okay. 10 A

hibit 8, but also the 18 submissions from Jerry Lefcourt, and that -- that had 19 not had a chance to a

Mau MencheLjeff Sloman, mid Marie Villakula 27 5/15/2007 Transcript of Kuyrkendall Testimony 28 5/22/07- 5/24/07 Emails between Andrew Laurie, Gerald Lel-court, Man Mencheljeff Sloman, Marie Villafaiia, Lilly Ann Sanchez, and Karen Atkinson regarding second meeting with counsel for Epstein 29 5/22/2007 T

ainst federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten attorney Lourie notes 35 7/25/2007 latter from Gerald l.efrourt and Alan Dershowia to Matthew Menchel arguing that no charge can or should be made under 18 U.S.C. S 2422(b). 36 7/26/2007 Email from Marie ViIla

inson A. Marie Villafaila Draft of email to be sent to Sloman and Menchel stating that Villafatia disagrees with promising to have a meeting with Lefcourt or any of Epstein's other attorneys. Believes the prior meeting disclosed prosecution strategy and holding another meeting will disclose even more.

o comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: 7 / 9" / 0.7 Dated: JEFFREY EPSTEIN C3 4 ." RAT.. EFCOUR ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00233891 By signing this agreement, Epst

nt and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: va, Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 It EFTA00233890 By signing this agreement,

Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

you said you would fax. This is just to let you know that I never received any fax to that end --just in case it was sent somewhere else in error. Gerald B. Lefcourt Gerald B. Letcourt, P.C. 148 E. 78th Street New York. York 10021 Tel. Fax oblalefcourtlaw.com From: M. . 07 7:14 PM C. (USAFLS) [mailto

Sent: il,y,Ty , 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Represe

1•11 • C. (USAFLS) From: , C. (USAFLS) Sent: il,y,Ty , 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi

D Docket 02/10/2016 Page 2 of 2 (USAFLS) From: Lilly Ann Sanchez ([email protected] Sent: Friday .lanuary M 7007 4:05 PM To: (USAFLS) Cc: Gerald Letcourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epst

y=en... 6/28/2007. MIA_CEOS_00081 EFTA00184639 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 7 of 24 LAW OIPICto or ERALD B. LEFCOURT, P.C. Jeffrey Mi sq. Matthew Esq. Andrew Lourie, Esq. A. Villafafia, Esq. The United States Attorney's Office Southern District of Florida J

Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next wee

ence" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.[2°51 According to attorney Gerald B. Lefcourt, Epstein was "part of the original gproup that conceived of the Clinton Global Initiative"32761 Epstein co-organized a science event with illusion

s his own.[2°51 According to attorney Gerald B. Lefcourt, Epstein was "part of the original gproup that c

felony solicitation of prostitution (11)-6i to which Epstein pleaded not guilty in August 2oo6.11971 Epstein's defense lawyers included Ray. Black, Gerald Lekourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starr. lartiVuist Steven Pinker also assiste arOT EFTA002643

ees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated: / 9-910 7 Dated: By: AS Y JEFFREY EPSTEIN RAL EFCOUR ESQ. OUNSEL TO JF_FER .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00179267 By signing this agreement, Eps

_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

t and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77a,_ Dated: Dated: ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 lb TA' EFTA00179266 By signing this agreem

with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 77P/4" Dated: Dated: A. MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 Case No. 08-80736-CV-MARRA P-01 1810 EFTA001

aimen1 and *pm to tomply wkihztote. R. ALEXANDER ACOSTA VinTED STATER ATTOMEY A. MARE VII1APA A ASSISTANT VS. ATTORNEY Dáie.1 ril - Os& Dw.* GERALD LEPCOURT,ESO. COUNSEL TO MPFREY MIEN LILLY ANN SANCHEZ. ESQ. ATTORNEY POR WEM ETSTEN Case No. 08-80736-CV-MARRA P-011814 EFTA00192860 By signing this

MARIE VTLLAFARA ASSISTANT U.S. ATTORNEY OERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

he Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: RNEY ERALD LEFCOtJRT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00214832 By signing this Addendum, Epstein asserts and

to the Non- Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: / 2' Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00214831 By signing this Addendum, Epstein asserts an

RNEY Dated: Dated: / 2' Dated: Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANC

hem. De& /0 Dieke7. • Dated: Dated: Dated: R. ALEXANDER ACOSTA UNTIED STATES ATTORNEY Br MARIE ARA ASS/STANT US. ATTORNEY MERRY EPSTEIN GERALD LEPCOORT, ESQ. COUNSEL TO JEFFREY ERMAN LILLY (MEZ. ES • ATTORNEY FOR JEFFREY EP STEIN EFTA00724339

ith Oscm. R.. ALEXANDER ACOSTA UNLCED STATES ATTORNEY Dated: By: A. MARTS VICLAPARA ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LETICOURT, ESQ. COUNSEL TO MOREY EPSTEIN Datc,d9—AII-69— ESQ. ATTORNEY FOR. JEFFREY BPSTBZN Page 7 of 7 EFTA00724335 EN ItEr INVESTIGATION of JEFFREY

effrey E. Epstein Lilly Ann Sanchez, Esq. Jerry Lefcourt, Esq. I have read the above letter and its enclo

.178.80 James Greene 26.395.00 Law Office of Charles Dawson Barnett 25,000 00 Execu LLC - Nei1Li i-igstone 25,009 00 Mitch Webber 21,728 00 Lofcourt Black Critton Written Off I Revised Reallocation Reallocation Reallocation Return of Fees Total Billed Total Paid Balance Balance Outst

tton - Settlements - - - - . - - - - - - Alan Derthowitz 4,178,463.04 -600,462.14 Critton 17,998,457 00 Black. Srebnick. Komspan 2,993,883 25 Gerald B. Lefcourt, P.C. 3,478.373 54 Kirkland & Ellis LLP JEE 2,609,472 36I Martin G Weinberg, P.C. 2,020,226 09 4,901.14 Lewis Tein, PL 2.684.795 38 Podhurst

Black. Srebnick. Komspan 2,993,883 25 Gerald B. Lefcourt, P.C. 3,478.373 54 Kirkland & Ellis LLP JEE 2,

a‘/' Sent: Tuesdayjigla i 2007 6:33 PM To: a, I= C. (USAFLS) Subject: FW: Jeffrey Epstein fyi From: Sent: Tuesday, May 22, 2007 6:32 PM To: 'Gerald Letcourt Subject: RE: Jeffrey Epstein I have your letter. I think we are on the same page, but to be sure I do want to clarify that we spoke the other week

ssed with you, but with others if it is not resolved. Thanks for your attention. Could you email back so that I know you have received this letter? Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street New York. New York 10021 Tel. Fax ablelefcourtlaw.corn Tracking: 150 08-80736-CV MARRA 002250

I know you have received this letter? Gerald B. Lefcourt Gerald B. Lefcourt, P.C. 148 E. 78th Street Ne

From: Sent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Representation of Financial Trust Company, Inc.. J. Epstein & Company. Inc., and other corporate entities Hi

ent: Thursday, May 31, 2007 8:26 PM To: Gerald Lefcourt Cc: Ball, Shawn (USAFLS) Subject: RE: Represe

you said you would fax. This is just to let you know that I never received any fax to that end --just in case it was sent somewhere else in error. Gerald B. Lefcourt Gerald B. Letcourt, P.C. 148 E. 78th Street New York. York 10021 Tel. Fax obl(&leicourtlaw com From: S) [mailto Sent: Tuesday, May 22, 2007

July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting wi

July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting wi

July. Okay. So, on that 31st, it was 15 , Jerry Lefcourt, Sanchez, and the purpose of 16 the meeting wi

ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did

ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did

ictims. 11 Q All right. Exhibit 9 is an e-mail that you are not 12 on, but that -- notes that is advising that 13 you, , "Has your memo and Lefcourt's letter." Gerald 14 Lefcourt was -- 15 A Mm-hmm. 16 Q -- a New York attorney who was one of the members 17 of the Epstein defense team. Did

0) (excerpts attached as Exhibit 29) Later, Dershowitz would write to tell the Justice Department that "Epstein never targeted minors." Letter from Gerald Lefcourt & Alan Dershowitz, July 6, 2007 to U.S. Atty.'s Office for the S.D. Fla (attached as Exhibit 30). Now, nearly a decade later, there should be no doubt

ory five-year period of incarceration. The current ten-year mandatory minimum was instituted in 2006. MIA_CEOS_00077 EFTA00191444 LAW °VICES OF GERALD B. LEFCOURT. P.C. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafafia, Esq. The United States Attorney's Office Southern Dis

itional step, even before any sexual activity and regardless of whether one ever takes place. MIA_CE0S_00092 EFTA00191459 LAW OIACCS OF ERALD a LEFCOURT. PC. Jeffrey Sloman, Esq. Matthew Menchel, Esq. Andrew Lourie, Esq. A. Marie Villafaiia, Esq. The United States Attorney's Office Southern Dist

T TB" STREET NEW YORE, NEW YORK 10021 GERALD B LEFCOURT SHERYL E. REICH riBlialloROWEWN:orn RENATO C.

behalf of such person) during the very• communication that constitutes the required basis for federal jurisdiction. EFTA00079412 LAW OF/PICCO OP GERALD B. LEFCOURT. P.C. FCre₹ o Criminal Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 5 To our knowledge, the c

ding of this statutory language would raise constitutional problems of fair warning, vagueness and lenity. EFTA00079411 LAW o•ICCS or GERALD 13. LEVCOURT. PC Chiefo the Criminal Division The United States Attorney's Office Southern District of Florida July 25, 2007 Page 4 We are, of course, mindf

ocess Investigative Privilege 26 5/22/2007 email from Andy Lourie to Matt Menchel and Jeff Sloman (cc: Marie Villafaita) re letter received from Gerald Lefcourt discussing a meeting to discuss Epstein investigation Work Product Deliberative Process 27 5/23/2007 email from Jason Richards to Marie Villafa

13872 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with e-mail from Lefeourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Suppl. Box 3 P-013873 E-mail Menchel to Villaf

13905 E-mail, Andrew Lourie to Matthew Menchel, Jeff Sloman, and Marie Villafana, May 22, 2007, 3:11 p.m., FW: Jeffrey Epstein, with c-mail from Lcfcourt to Lourie, Villafana, and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m.), attached Atty work-product Page 11 of 14 EFTA00191260 Bates Range Descr

e of felony solicitation of prostitution,P61 to which Epstein pleaded not guilty in August 2006.L1971 Epstein's defense lawyers included Roy Black, Gerald Lefcra Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor General Ken Starri-92Cal linguist Steven Pinker also assisted. 10 Epstein'

his own.(-2951 According to attorney Gerald B. Lefcourt, Epstein was "part of the original group that co

nce" after The New York Times revealed its author, Drew Hendricks, had been paid $600 to submit it falsely as his own.(-2951 According to attorney Gerald B. Lefcourt, Epstein was "part of the original group that conceived of the Clinton Global Initiative".(27§-1 Epstein co-organized a science event with illusio