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Justice United States Attorney Southern District of Florida It ALEXANDER ACOSTA UNITED STATES A7TORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E 4 Sure, Moat FL 3O31 O031961.9100. Telephone
that persons close to her would personally profit. Ms. inappropriutely attempted toterinate Bert ()cariz for attorney re despite thi fact that Mr. Ocariz • turns out to be I very good personal friend or Ms. boyfriend. linen she assiduously kept hidden from counsel. We requested alternate c owes im
with my analysis. EFTA00289830 12/19/07 TED 17:03 PAX 305 530 8140 EXECUTIVE OFFICE UNMSDSTMEIAI7ORNife DELIVEV By FACSIUM Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel' Ave, 143 Floor Miami, FL 33131 lLe Jeffrey Epstein Dear Ms. Socha: U.S. Department of Justice United States Attorney Southe
se is that I "assiduously" hid from you the fact that Bert Ocariz is a friend of my boyfriend and that I have a "longstanding relationship" with Mr. Ocariz. EFTA00289826 JAY P. LEFICCAVITZ, ESQ. DECEAGER 13, 2007 PAGE 2 of 5 I informed you that I selected Mr. Ocariz because he was a friend and clas
and Jury (for documents or objects) to J. Epstein Virgin Islands Foundation, Inc. 15 State Attorney. Assistant U.S. Attorney. Lilly Ann Sanchez, Fowler White Burnett, PA. '' This is the date of the transcript; them is no date for the interview. 14 This is the date of the transcript; them is no date for the inter
re: publicity of non-prosecution agreement 101. 9/24/2007 Non-Prosecution Agreement 102. 9/25/2007, 12:11 pm Email from to Lefkowitz re: Mr. Ocariz as representative 103. 9/25/2007, 8:36 pm Email from to Lefkowitz re: options for representative 104. 9/26/2007, 11:01 am Emails between an
ern District of Florida ALUMDIelt ACOSTA 9r N.E 4 SInvr WINO rt4163.4710RNRY Mato. Ml. 33131 Def./ember 19, 2007 DELIVERY BY Lilly Ann Sanchez Fowler White Burnett, PA 1395 Briekell 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez.: I write to follow up on the December le' meeting between d
close to her would personally profit. Ms. inappropriately attempted to nominate Bert Oeariz liar attorney representative. despite t e act that Mr. Ocariz turns out to be a very good personal friend or ms. vmatcanis boyfriend, a fact she assiduously kept hidden from counsel. We requested alternate cho
U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY IlY FACSIMILE Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 Pi E 4 Styli Sham FL HI 12 (105) 961.9100 Telephon
represented parties who must be contacted only through their counsel. Your concerns regarding the § 2255 litigation are unfounded. As you know, Mr. Ocariz had been told that he would be the attorney representative for the victims. As a matter of professional courtesy, he was informed that the Office d
Entities connected to both Fowler White Burnett and Ocariz

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSON
Jay Lefkowitz
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONAnn Sanchez
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
George W. Bush
PERSONJane Doe
PERSON
United States
LOCATION
Alan Dershowitz
PERSONSanchez
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Palm Beach Police Department
ORGANIZATION