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(USAFLS) 
rom: 
 
 
(USAFLS) 
Il ibject: 
nt: 
'A 
I hursday, September 20, 2007 6:42 PM 
'Jay Lefkowitz' 
RE: Plea Agreement -- EPSTEIN 
Jay -- The 18 and 12 has already been agreed to by our office, so that is not a problem. 
On the issue about 18 USC 2255, we seem to be miles apart. Your most recent version not only had me binding 
the girls to a trust fund administered by the state court, but also promising that they will give up their 2255 
rights. 
I reviewed the e-mail that I sent you on Sunday with the comments on some of your other changes. In the 
context of a non-prosecution agreement, the office may be more willing to be specific about not pursuing 
charges against others. However, as I stated on Sunday, the Office cannot and will not bind Immigration. 
Also, your timetable will need to move up significantly. As Barry said in our meeting last week, his office can 
put together a plea agreement, information, and get you all before the judge on a change of plea within a day. 
I am headed out now, but you can get me on my cell or call me tomorrow in the office. Thank you. 
A. 
Assistant U.S. Attorney 
500 S. Australian Ave, Suite 400 
all
est Palm Beach FL 33401 
one
Fax 
From: Jay Lefkowitz [mailtoOLefkowItz@kirkland.com] 
Sent: Thursday, September 20, 2007 6:12 PM 
To: 
. (USAFLS) 
Subject: Plea Agreement -- EPSTEIN 
- Still looking it over and I may have some questions in the morning, but I have a few now regarding the state 
reso ution 
In your last draft, you put in 20 and 10, and I thought that we had agreed to 18 and 12. I assume this is not a serious 
Issue, but wanted to call it to your attention. I also wonder if you have any flexibility on the language in the 2255 
paragraphs. I don't think we are very far apart on this language. I had also suggested some language, to be included in 
the agreement on finality, provided that Jeffrey abided by all the terms of the agreement. 
Please let me know your thoughts on these. I will continue to review the document and speak with you tomorrow. 
Thanks -- Jay 
all 
e information contained in this communication is 
.onfidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
1 
RFP MIA 000173 
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aVIllebne, Ann Merle 
C. XU8APLS1r 
09/21/2007 02:12 PM 
To *Jay Lelkowtz' cAmtkowitz@bkklend.com> 
CC 
bx 
Subject Revised Non-Presocudon Agreement 
Hi lay — Here is my attempt at oombining our thoughts. I need to 
talk to the office about the immigration language before I put it in 
here, I know that we have not and don't plan to ask immigration to 
do that, but let me see if they are okay with including it in writing. 
I spent about an hour with a former corporate counsel from a 
hospital who now works hem to go over the 2255 language. I think 
that the attached addresses the concern about having an unlimited 
number of claimed victims, without me trying to bind girls whom I 
do not represent This language basn't been approved by the office 
yet, so consider it a draft. 
These are all the same document, just in different formats, 
<<070921 Epstein Non-Prosecution Agreotnetn.wpi>> <<070921 Epstein 
Nen-Prosecution Agreementdoc>> <<070921 Epstein Non-ProsecotIon 
Agreement.pdf>> 
Thanks. If you have any immediate thoughts before you leave, 
please let me bow. 
A.- 
Vlllajalfa 
Assistant U.S. Attorney 
<c< Attachment '070921 Conklin Non•Prose 
on Agreementwdd' hat
been archived by user 'CominonStorenI/OSIond-Ellia' on '11/20/2007 
<<< Attectunent'07002,11etein Non•ProsectAlonAgrantM'
been  archived by user cemmeastarsornarkland-Ellis' on '11/26/2001 
01:11:2& >,> 
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0117:20'. >>> 
«<Atteqhment'070921 Epstein Nm.:Pr0000140A0n76Mttitthej
been orabred by user 'CommonStore/Mrklankplle' on '11/2812997 
7:29', >>> 
a 
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(5) 
• 
FN RE: 
INVESTIGATION OF 
JEFFREY EPSTEIN 
NON-PROSECUTION AGREEMENT 
IT APPEARING that the City of Palm Beach Police Department and the State Attorney's 
Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State 
Attorney's Office') have conducted an investigation into the conduct of Jeffrey Epstein 
(hereinafter "Epstein'); 
IT APPEARING that the State Attorney's Office has charged Epstein with three counts of 
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 of the offenses and Epstein's background; 
IT APPEARING that Jeffrey Epstein (hereinafter "Epstein") has committed offenses 
against the United States from in or around 2001 through in or around October 2005, including: 
(1) 
knowingly and willfully conspiring with others known and unknown to commit an 
offense against the United States, that is, to use a facility or means of interstate or 
foreign commerce to knowingly persuade, induce, or entice minor females to 
engage in prostitution, in violation of Title 18, United States Code, Section 
2422(b); all in violation of Title 18, United States Code, Section 371; 
(2) 
knowingly and willfully conspiring with others known and unknown to travel in 
interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined in 18 U.S.C. § 2423(O, with minor females, in violation of Title 18, 
United States Code, Section 2423(6); all in violation of Title 18, United States 
Code, Section 2423(e); 
(3) 
using a facility or means of interstate or foreign commerce to knowingly persuade, 
induce, or entice minor females to engage in prostitution; in violation of Title IS, 
United States Code, Sections 2422(b) and 2; 
(4) 
traveling in interstate commerce for the purpose of engaging in illicit sexual 
conduct, as defined in 18 U.S.C. § 2423(O, with minor females; in violation of 
Title 18, United States Code, Section 2423(b); and 
knowingly, in and affecting interstate and foreign commerce, recniiting, enticing, 
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and obtaining by any means a person, knowing that the person had not attained the 
ago of 18 years and would be caused to engage in a commercial sex act as defined 
in 18 U.S.C. § 1591(0)(1); in violation of Title 18, United States Code, Sections 
1591(a)(1) and 2; and 
IT APPEARING that Epstein has accepted responsibility for his behavior by his signature 
on this Agreement; and 
IT APPEARING, after an investigation of the offenses and Epstein's background, that the 
interest of' the United States pursuant to the Petite policy will be served by the following 
procedure; 
THEREFORE, on the authority of 
 United States Attorney for the 
Southern District of Florida, prosecution in this District for these offenses shall be deferred in 
favor of prosecution by the State of Florida, provided that Epstein abides by the following 
conditions and the requirements of this Agreement set forth below. 
If the United States Attorney should determine that Epstein has violated any of the 
conditions of this Agreement, then the United States Attorney may at any time initiate 
prosecution against Epstein for any offense. In this ease, the United States Attorney will furnish 
Epstein with notice specifying the condition(s) of the Agreement that he has violated. 
After timely fulfilling all the terms and conditions of tho Agreement, no prosecution for 
the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the 
subject of the joint investigation by the Federal Bureau of Investigation and the United States 
Attorney's Office will be instituted in this District, and the charges against Epstein if any, will be 
dismissed. 
Terms of the Agreement: 
I. 
Epstein shall plead guilty (not nob contendere) to an Information filed by 
the State Attorney's Office charging Epstein with an offense that requires 
him to register as a sex offender, that is, the solicitation of minors to 
engage in prostitution, in violation of Florida Statutes Section 796.03; 
2. 
Epstein and the State Attorney's Office shall make a joint, binding 
recommendation that the Court impose a thirty (30) month sentence to be 
divided as follows: 
(a) 
Epstein shall begin by serving at least eighteen (18) months in 
county jail for all charges, without any opportunity for withholding 
adjudication or sentencing, and without probation or community 
control in lieu of imprisonment; and 
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(b) 
following the term of imprisonment, Epstein shall serve twelve 
(12) months of community control. 
3. 
Epstein shall waive all challenges to the information filed by the State 
Attorney's Office and shall waive the right to appeal his conviction and 
sentence. 
4. 
Epstein shall provide to the U.S. Attorney's Office copies of all proposed 
agreements with the State Attorney's Office prior to entering into those 
agreements. 
5. 
The United States shall provide Epstein's attorneys with a list of 
individuals whom it has identified as victims, as defined in 18 U.S.C. § 
2255, after Epstein has signed this agreement and been sentenced. Upon 
the execution of this agreement, the United States will file a motion with 
the United States District Court for the Southern District of Florida for the 
appointment of a guardian ad them for these parsons. Epstein's counsel 
may contact the identified individuals through that guardian. 
6. 
If any of the individuals referred to in paragraph (5), supra, elect to file 
stilt pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction 
of the United States District Court for the Southern District of Florida over 
his person and/or the subject matter, and Epstein waives his right to 
contest liability and also waives his right to contest damages up to an 
amount as agreed to between the identified victim and Epstein. Epstein's 
signature on this agreement is not to be construed as an admission of civil 
or criminal liability as to any person whose name does not appear on the 
list provided by the United States. As to those individuals whose names 
appear on the list provided by the United States, Epstein's signature on 
this agreement likewise is not to he construed as an admission of any civil 
liability other than that contained in 18 U.S.C. § 2255. 
7. 
Epstein shall enter his guilty plea and be sentenced not later than October 
19, 2007, and shall self-report to begin serving his sentence not later than 
December 1, 2007. 
8. 
With credit for gain time, Epstein shall serve at least 450 days in (he 
county jail. 
. 
Epstein understands that the United States Attorney has no authority to require the State 
Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his 
obligation to undertake discussion with the State Attorney's Office to ensure compliance with 
these procedures, which compliance will be neoessary to satisfy the United States' Interest, 
pursuant to the Petite policy. 
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In consideration of Epsteln's agreement to plead guilty and to provide compensation to 
victims, if Epstein successfully fiilfills all of the terms and conditions of this agreement, the 
United States also agrees that it will not institute any criminal charges again any potential co-
conspirator of Epstein, including 
Further, upon execution of this agreement and a plea agreement with the State 
Attorney's Office, 
investigation will be suspended, and all pending 
federal 
will ho held in abeyance unless and until the defendant 
violates any term of this agreement. The defendant likewise agrees to withdraw his 
pending motion to intervene and to quash 
. Both parties 
agree to maintain their evidence, including certain computer equipment, inviolate until all 
of the terms of this agreement have been satisfied. 
By signing this agreement, Epstein asserts and certifies that each of these terms is 
material to this agreement and is supported by independent consideration and that a breach of any 
one of these conditions allows the United States to elect to terminate the agreement and to 
investigate and prosecute Epstein and any other individual or entity for any and all federal 
offenses. 
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that the 
Sixth Amendment to the Constitution of the United States provides that in all criminal 
prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further is 
aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the, Court may 
dismiss an indictment, information, or complaint for unnecessary delay in presenting a charge to 
the 
, filing an information, or in bringing a defendant to trial. Epstein hereby requests 
that the United States Attorney for the Southern District of Florida defer such prosecution. 
Epstein agrees and consents that any delay from the date of this Agreement to the date of 
initiation of prosecution, as provided for in the terms expressed herein, shall be deemed to be a 
necessary delay at his own request, and he hereby waives any defense to such prosecution on the 
ground that such delay operated to deny him rights under Rule 48(b) of the Federal Rules of 
Criminal Procedure and the Sixth Amendment to the Constitution of the United States to a 
speedy trial or to bar the prosecution by reason of the running of the statute of limitations for a 
period of months equal to the period between the signing of this agreement and the breach of this 
agreement. Epstein further asserts and certifies that he understands that the Fifth Amendment 
and Rule 7(a) of the Federal Rules of Criminal Procedure provide that ail felonies must be 
charged in an indictment presented to a 
Epstein hereby agrees and consents that, if a 
prosecution against him is instituted, it may be by way of an Information signed and filed by the 
United States Attorney, and hereby waives his right to be indicted 
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S 
By signing this agreement, Epstein asserts and certifies that the above has been read and 
explained to him. 
Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them. 
Dated: 
JEFFREY EPSTEIN 
Dated: 
GERALD LEPCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
Dated: 
UNITED STATES ATTORNEY 
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IN RE: 
INVESTIGATION OF 
JEFFREY EPSTEIN 
NON-PROSECUTION AGREEMENT 
IT APPEARING that the City of Palm Beach Police Department and the State 
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, 
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey 
Epstein (hereinafter "Epstein"); 
IT APPEARING that the State Attorney's Office has charged Epstein by indictment 
with solicitation of prostitution, in violation of Florida Statutes Section 796.07; 
IT APPEARING that the United Slates 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 from in or 
around 2001 through in or around September 2007, including: 
(I) 
knowingly and willfully conspiring with others known and unknown to 
commit an offense against the United States, that is, to use a facility or means 
of interstate or foreign commerce to knowingly persuade, induce, or entice 
minor females to engage in prostitution, in violation of Title 18, United States 
Code, Section 2422(b); all in violation of Title 18, United States Code, Section 
371; 
(2) 
knowingly and willfully conspiring with others known and unknown to travel 
in interstate commerce for the purpose of engaging in illicit sexual conduct, as 
defined in 18 U.S.C. § 2423(0, with minor females, in violation of Title 18, 
United States Code, Section 2423(b); all in violation of Title 18, United States 
Code, Section 2423(e); 
(3) 
using u facility or moans of interstate or foreign commerce to knowingly 
persuade, induce, or entice minor females to engage in prostitution; in 
violation of Title IS, United States Code, Sections 2422(b) and 2; 
(4) 
traveling in interstate commerce for the purpose of engaging in illicit sexual 
conduct, as defined in 18 U.S.C. § 2423(0, with minor females; in violation 
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of Title 18, United States Code, Section 2423(b); and 
(5) 
knowingly, in and affecting interstate and foreign commerce, recruiting, 
enticing, and obtaining by any means a person, knowing that the person had 
not attained the age of 18 years and would be caused to engage in 
commercial sex act as defined in 18 U.S.C. § 1591(c)(l); in violation of Title 
18, United States Code, Sections 1591(a)(1) and 2; and 
IT APPEARING that Epstein seeks to resolve globally his state and federal criminal 
liability and Epstein understands and acknowltxlges that, in exchange for the benefits 
provided by this agreement, lie agrees to comply with its terms, including undertaking certain 
actions with the State Attorney's Office; 
IT APPEARING, after an investigation of the offenses and Epstein's background by 
both State and Federal law enforcement agencies, and after due consultation with the State 
Attorney's Office, that the interests of the United States, the State of Florida, and the 
Defendant will be served by the following procedure; 
THEREFORE, on the authority o 
United States Attorney for 
the Southern District of Florida, prosecution in this District for these offenses shall be 
deferred in favor of prosecution by the State of Florida, provided that Epstein abides by the 
following conditions and the requirements of this Agreement set forth below, 
If the United States Attorney should determine, based on reliable evidence, that, 
during the period of the Agreement, Epstein willfully violated any of the conditions of this 
Agreement, then the United States Attorney may, within ninety (90) days following the 
expiration of the term of home confinement discussed below, provide Epstein with timely 
notice specifying the condition(s) of the Agreement that he has violated, and shall initiate its 
prosecution on any offense within sixty (60) days' of giving notice of the violation. Any 
notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the 
United States learning of facts which may provide a basis for a determination of a breach of 
the Agreement. 
After timely fulfilling all the terms and conditions of the Agreement, no prosecution 
for the offenses set out on pages I and 2 of this Agreement, nor any other offenses that have 
been the subject of the joint investigation by the Federal Bureau of Investigation and the 
United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury 
investigation will be instituted in this District, and the charges against Epstein if any, will be 
dismissed. 
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Terms of the Agreement: 
I. 
Epstein shall plead guilty (not nob contendere) to the Indictment as 
currently pending against him in the 15th Judicial Circuit in and for 
Palm Beach County (Case No. 2006-cf-009495AXXXMB) charging 
one (I) count of solicitation of prostitution, in violation of Fl. Stet. § 
796.07. In addition, Epstein shall plead guilty to an Information filed 
by the State Attorney's Office charging Epstein with an offense that 
requires him to register as a sex offender, that is, the solicitation of 
minors to engage in prostitution, in violation of Florida Statutes Section 
796.03; 
2. 
Epstein shall make a binding recommendation that the Court impose a 
thirty (30) month sentence to be divided as follows: 
(a) 
(b) 
Epstein shall be sentenced to consecutive terms of twelve (12) 
months and six (6) months in county jail for all charges, without 
any opportunity for withholding adjudication or sentencing, and 
without probation or community control in lieu of 
imprisonment; and 
Epstein shall be sentenced to a term of twelve (12) months of 
community control consecutive to his two terms in county jail 
as described in Term 2(a), supra. 
3. 
This agreement is contingent upon a Judge of the 15th Judicial Circuit 
accepting and executing the sentence agreed upon between the State 
Attorney's Office and Epstein, the details of which arc set forth in this 
agreement. 
4. 
The terms contained in paragraphs 1 and 2, supra, do not foreclose 
Epstein and the State Attorney's Office from agreeing to recommend 
any additional charge(s) or any additional term(s) of probation and/or 
incarceration. 
5. 
Epstein shall waive all challenges to the Information filed by the State 
Attorney's Office and shall waive the right to appeal his conviction and 
sentence, except a sentence that exceeds what is set forth in paragraph 
(2), supra. 
6. 
Epstein shall provide to the U.S. Attorney's Office copies of all 
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proposed agreements with the State Attorney's Office prior to entering 
into those agreements. 
7. 
The United States shall provide Epstein's attorneys with a list of 
individuals whom it has identified as victims, as defined in 18 U.S.C. 
§ 2255, after Epstein has signed this agreement and been sentenced. 
Upon the execution of this agreement, the United States, in consultation 
with and subject to the good faith approval of Epstein's counsel, shall 
select an attorney representative for these persons, who shall be paid for 
by Epstein. Epstcin's counsel may contact the identified individuals 
through that representative. 
8. 
If any of the individuals referred to in paragraph (7), supra, elects to 
file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the 
jurisdiction of the United States District Court for the Southern District 
of Florida over his person and/or the subject matter, and Epstein waives 
his right to contest liability and also waives his right to contest damages 
up to an amount as agreed to between the identified individual and 
Epstein, so long as the identified individual elects to proceed 
exclusively under 18 U.S.C. § 2255, and agrees to waive any other 
claim for damages, whether pursuant to state, federal, or common law. 
Notwithstanding this waiver, as to those individuals whose names 
appear on the list provided by the United States, Epstein's signature on 
this agreement, his waivers and failures to contest liability and such 
damages in any suit are not to be construed as an admission of any 
criminal or civil liability. 
9. 
Epstein's signature on this agreement also is not to be construed as an 
admission of civil or criminal liability or a waiver of any jurisdictional 
or other defense as to any person whose name does not appear on the 
list provided by the United States. 
10. 
Except as to those individuals who elect to proceed exclusively under 
18 U.S.C. § 2255, as set forth in paragraph (8), supra, neither Epstein's 
signature on this agreement, nor its terms, nor any resulting waivers or 
settlements by Epstein are to be construed as admissions or evidence of 
civil or criminal liability or a waiver of any jurisdictional or other 
defense as to any person, whether or not her name appears on the list 
provided by the United States. 
I I. 
Epstein shall use his best efforts to enter his guilty plea and be 
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sentenced not later than October 26, 2007. The United States has no 
objection to Epstein self-reporting to begin serving his sentence not 
later than January 4, 2008. 
12. 
Epstein agrees that he will not be afforded any benefits with respect to 
gain time, other than the rights, opportunities, and benefits as any other 
inmate, including but not limited to, eligibility for gain time credit 
based on standard rules and regulations that apply in the State of 
Florida. At the United States' request, Epstein agrees to provide an 
accounting of the gain time he earned during his period of 
incarceration. 
13. 
The parties anticipate that this agreement will not be made part of any 
public record. If the United States receives a Freedom of Information 
Act request or any compulsory process commanding the disclosure of 
the agreement, it will provide notice to Epstein before making that 
disclosure. 
Epstein understands that the United States Attorney has no authority to require the 
State Attorney's Office to abide by any terms of this agreement. Epstein understands that 
it is his obligation to undertake discussions with the State Attorney's Office and to use his 
best efforts to ensure compliance with these procedures, which compliance will be necessary 
to satisfy the United States' interest. Epstein also understands that it is his obligation to use 
his best efforts to convince the Judge of the 15th Judicial Circuit to accept Epstein's binding 
recommendation regarding the sentence to be imposed, and understands that the failure to 
do so will be a breach of the agreement. 
In consideration of Epstein's agreement to plead guilty and to provide compensation 
in the manner described above, if Epstein successfully fulfills all of the terms and conditions 
of this agreement, the United States also agrees that it will not institute any criminal char es 
a ainst aniiitential co-cons irators of E stein, including but not limited to a 
or 
Further, upon execution o t is 
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury 
investigation will be suspended, and all pending federal Grand Jury subpoenas will be held 
in abeyance unless and until the defendant violates any term of this agreement. The 
defendant likewise agrees to withdraw his pending motion to intervene and to quash certain 
grand jury subpoenas. Both parties agree to maintain their evidence, specifically evidence 
requested by or directly related to the grand jury subpoenas that have been issued, and 
including certain computer equipment, inviolate until all of the terms of this agreement have 
been satisfied. 
Upon the successful completion of the terms of this agreement, all 
outstanding grand jury subpoenas shall be deemed withdrawn. 
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15 
By signing this agreement, Epstein asserts and certifies that each of these terms is 
material to this agreement and is supported by independent consideration and that a breach 
of any one of these conditions allows the United States to elect to terminate the agreement 
and to investigate and prosecute Epstein and any other individual or entity for any and all 
federal offenses. 
By signing this agreement, Epstein asserts and certifies that he is aware of the fact that 
the Sixth Amendment to the Constitution of the United States provides that in all criminal 
prosecutions the accused shall enjoy the right to a speedy and public trial. Epstein further 
is aware that Rule 48(b) of the Federal Rules of Criminal Procedure provides that the Court 
may dismiss an indictment, information, or complaint for unnecessary delay in presenting 
a charge to the Grand Jury, filing an information, or in bringing a defendant to trial. Epstein 
hereby requests that the United States Attorney for the Southern District of Florida defer such 
prosecution. Epstein agrees and consents that any delay from the date of this Agreement to 
the date of initiation of prosecution, as provided for in the terms expressed herein, shall be 
deemed to be a necessary delay at his own request, and he hereby waives any defense to such 
prosecution on the ground that such delay operated to deny him rights under Rule 48(h) of 
the Federal Rules of Criminal Procedure and the Sixth Amendment to the Constitution of the 
United States to a speedy trial or to bar the prosecution by reason of the running of the statute 
of limitations for a period of months equal to the period between the signing of this 
agreement and the breach of this agreement as to those offenses that were the subject of the 
grand jury's investigation. Epstein further asserts and certifies that he understands that the 
Fifth Amendment and Rule 7(a) of the Federal Rules of Criminal Procedure provide that all 
felonies must be charged in an indictment presented to a grand jury. Epstein hereby agrees 
and consents that, if a prosecution against him is instituted for any offense that was the 
subject of the grand jury's investigation, it may be by way of an Information signed and filed 
by the United States Attorney, and hereby waives his right to be indicted by a grand jury as 
to any such offense. 
/// 
/I/ 
/ 
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By signing this agreement, Epstein asserts and certifies that the above has been read 
and explained to him. Epstein hereby states that he understands the conditions of this Non-
Prosecution Agreement and agrees to comply with them. 
R. ALEXANDER 
UNITED STATES ATTORNEY 
Dated: 
 
By: 
Dated:  77a, 
Dated: 
Dated: 
VILLAFARA 
ASSISTANT U.S. ATTORNEY 
GERALD LEFCOURT, ESQ. 
COUNSEL TO JEFFREY EPSTEIN 
LILLY ANN SANCHEZ, ESQ. 
ATTORNEY FOR JEFFREY EPSTEIN 
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