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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 33133 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 NE 4 Sow( Mion ibl,33132 Telephone Foes&nle Dece
inquiries to Captain Palm Beach Sheriff's Office, Sincerely, R. Alexander Acosta United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communic
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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
S cial t F.B.I. , Victim-Witness Coordinator, U.S. Attorneys Office Zoos EFTA00289853 10/25/07 THU 15:1S PAZ 505 530 0440 EXECUTIVE OFFICE U.S. Department orJarttee United States Attorney Southern District of Florida F0 run 99NA. eStrern Alkyd, Fl 33132 Tidephofte: 005)961-9299 FacrimIle: O0)O0-6
2 mentions1 same-page
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Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein 99 N.E. 4 Simi Ma lt Tdepbone - Facsimile August 3, 2007 Dear Lilly: T
each, FL 33401. gC: 44 OS ROY BLACK, ESQ. Counsel for Jeffrey Epstein ?tit Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq.
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2 mentions1 same-page
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itist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES 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 F. 4 Sinter Mont A. DM 0031 961-9100 • rettphone
U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche
2 mentions1 same-page
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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
n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007
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Mutual Connections (252)
Entities connected to both Fowler White Burnett and U.S. Department
Jeffrey Epstein
PERSON154 w/ Fowler·247 w/ U.S.
JG
Jack Goldberger
PERSON92 w/ Fowler·39 w/ U.S.
Department of Justice
ORGANIZATION36 w/ Fowler·92 w/ U.S.
Bradley Edwards
PERSON108 w/ Fowler·19 w/ U.S.
United States
LOCATION26 w/ Fowler·84 w/ U.S.
George W. Bush
PERSON48 w/ Fowler·54 w/ U.S.
LB
Leon Black
PERSON34 w/ Fowler·60 w/ U.S.
Alexander Acosta
PERSON39 w/ Fowler·52 w/ U.S.
the Southern District
LOCATION41 w/ Fowler·48 w/ U.S.
FBI
ORGANIZATION22 w/ Fowler·60 w/ U.S.
MF
Maria Farmer
PERSON76 w/ Fowler·2 w/ U.S.
AS
Ann Sanchez
PERSON55 w/ Fowler·13 w/ U.S.
Southern District
LOCATION20 w/ Fowler·46 w/ U.S.
Ghislaine Maxwell
PERSON10 w/ Fowler·54 w/ U.S.
JD
Jane Doe
PERSON45 w/ Fowler·14 w/ U.S.
Alan Dershowitz
PERSON35 w/ Fowler·23 w/ U.S.
Kenneth Marra
PERSON24 w/ Fowler·33 w/ U.S.
Prince Andrew
PERSON16 w/ Fowler·38 w/ U.S.
the United States District Court
ORGANIZATION21 w/ Fowler·26 w/ U.S.
A. Marie Villafana
PERSON21 w/ Fowler·23 w/ U.S.