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Justice United States Attorney Southern District of Florida It ALEXANDER ACOSTA UNITED STAVES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E I Street Montt FL 11111 - Telephone • Facsantk
or around February 2005, Defendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #9 for recruiting Jane Doe #I6 to travel to 358 El Brillo way. 19 EFTA00224692 Jane Doe #11, (91) In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doe #11 girt be would pay her to find and bring
2 mentions1 same-page
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. COMMENTS: EFTA00176076 U.S. Departmei f Justice United States Attorney Southern District of Florida VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Lilly: 500 South Australian Ave., Suite 400 West Palm Bead:, FL 3340
The computers, hard drives, CPUs, and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. 4. All calendars, diaries, and address bo
2 mentions1 same-page
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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
/20056 Taped Interview o 10. 10/9/2002 MySpace page for 11. 10/11/2005 Transcript of Interview o 12. 10/18/20058 Videotaped Walk Through of 358 El Brillo 13. 10/18/2005 Search warrant for 358 Brillo Road (unsigned 14. 11/4/2005 Victoria's Secret Stores report showing that 15. 11/4/20059 Taped Tel
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2 mentions1 same-page
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Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 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. I Sireei Montt FL 33132 (305) 961.9100 • Tele
ne verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: So 358 El Brillo will not 14 be approved if it should happen to be one 15 thousand feet from a school, day care 16 center, park, playground or other place 17
2 mentions1 same-page
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Attorney Southern District of Florida 500 South Australian Ave., Suite 400 aim Beach, FL 33401 FLICSIMik VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: November 16, 2006 Thank you for your letter and voicema
ppear before the grand jury and to bring with him: 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, h
2 mentions1 same-page
Page ?Same page
MMENTS: EFTA00299729 U1/1//nUT 15:5T FAX 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein liSk0 WPB U.S. Department of Justice United States Attorney Southern Dis
The computers, hard drives, CPUs, and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. 4. All calendars, diaries, and address bo
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2 mentions1 same-page
Page ?Same page
Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Steen Mani, FL .11131 (305)961-9100 • Telephone (105)510.6444 • Focsonde December 19, 2007
ne verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: So 358 El Brillo will not 14 be approved if it should happen to be one 15 thousand feet from a school, day care 16 center, park, playground or other place 17
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Mutual Connections (393)
Entities connected to both Fowler White Burnett and El Brillo
Jeffrey Epstein
PERSON154 w/ Fowler·399 w/ El
JG
Jack Goldberger
PERSON92 w/ Fowler·102 w/ El
Bradley Edwards
PERSON108 w/ Fowler·67 w/ El
Palm Beach
LOCATION15 w/ Fowler·138 w/ El
LB
Leon Black
PERSON34 w/ Fowler·114 w/ El
Alan Dershowitz
PERSON35 w/ Fowler·102 w/ El
Ghislaine Maxwell
PERSON10 w/ Fowler·127 w/ El
JD
Jane Doe
PERSON45 w/ Fowler·89 w/ El
George W. Bush
PERSON48 w/ Fowler·82 w/ El
MF
Maria Farmer
PERSON76 w/ Fowler·51 w/ El
Palm Beach County
LOCATION19 w/ Fowler·102 w/ El
SR
Scott Rothstein
PERSON96 w/ Fowler·23 w/ El
Palm Beach Police Department
ORGANIZATION18 w/ Fowler·89 w/ El
the Southern District
LOCATION41 w/ Fowler·64 w/ El
West Palm Beach
LOCATION18 w/ Fowler·87 w/ El
Alexander Acosta
PERSON39 w/ Fowler·63 w/ El
United States
LOCATION26 w/ Fowler·72 w/ El
JS
Jack Scarola
PERSON78 w/ Fowler·14 w/ El
Department of Justice
ORGANIZATION36 w/ Fowler·55 w/ El
Marc Rich
PERSON11 w/ Fowler·80 w/ El