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Justice United States Attorney Southern District of Florida Ft ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14'h Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. (Street &hawk FL 33131 (305) 961.9100 • Telep
Srebnick, Kornspan & Stumpf, N.A. EFTA00192660 J. MICHAEL BURMAN. P.A.11 GREGORY W. COLEMAN. PA ROBERT D. CRITTON, JR.. PA BERNARD A. LEBEDEKER MARK T. LUTTIER. MICHAEL J. PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA 'HONDA WARD CERTIFIED CIVIL TRIAL LAWYER 2ADMITTLD TO PRACTICE IN FLORIDA AND
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 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
Senterfitt Re: Jeffrey Epstein Dear Judge Davis: ). MICHAEL BURMAN. PA" GREGORY W. COLEMAN. M. ROBERT D. CRITTON4IL. PA ' BERNARD A. LEBEDEKER MARK T. LUTTIER. PA. MICHAEL ). PIKE MICHAEL L. SCHEVE DEAN T. XENICK DAVID A. YAREMA I t LORIDA BOARD CERTNIED CIVIL TRIAL LAWYER 2ADmITTED TO PRACTICE IN FLO
2 mentions1 same-page
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Justice United States Attorney Southern District of Florida AISKANDKI t ACOSTA UNITED STATES ATIORNRY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: W N.E. 4 Sweat Maw, Fl. 33132 O05)96i-9100 - Telephon
shington, D.C. EFTA00234656 Exhibit 20 EFTA00234657 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED CIVR.TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIM
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2 mentions1 same-page
Page ?Same page
Justice United States Attorney Southern District of Florida AISKANDKI t ACOSTA UNITED STATES ATIORNRY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: W N.E. 4 Sweat Maw, Fl. 33132 O05)96i-9100 - Telephon
shington, D.C. EFTA00213134 Exhibit 20 EFTA00213135 I. MICHAEL BURMAN. PA! GREGORY W. COLEMAN. PA. ROBERT D. CRITION. JRu BERNARD LIMEDEICER MARK T. LUTTIER. PA. JEPPRBY C. PEPIN MICHAEL J. PIKE HEATHER McNAMARA RUDA FLORIDA MAID MIMED CIVR.TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIM
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Mutual Connections (203)
Entities connected to both Fowler White Burnett and MARK T. LUTTIER
Jeffrey Epstein
PERSON154 w/ Fowler·29 w/ MARK
Bradley Edwards
PERSON108 w/ Fowler·13 w/ MARK
JG
Jack Goldberger
PERSON92 w/ Fowler·24 w/ MARK
SR
Scott Rothstein
PERSON96 w/ Fowler·7 w/ MARK
JS
Jack Scarola
PERSON78 w/ Fowler·3 w/ MARK
MF
Maria Farmer
PERSON76 w/ Fowler·5 w/ MARK
George W. Bush
PERSON48 w/ Fowler·28 w/ MARK
AS
Ann Sanchez
PERSON55 w/ Fowler·6 w/ MARK
JD
Jane Doe
PERSON45 w/ Fowler·12 w/ MARK
the Southern District
LOCATION41 w/ Fowler·6 w/ MARK
Alexander Acosta
PERSON39 w/ Fowler·6 w/ MARK
Searcy Denney Scarola Barnhart & Shipley
ORGANIZATION41 w/ Fowler·2 w/ MARK
Alan Dershowitz
PERSON35 w/ Fowler·7 w/ MARK
Department of Justice
ORGANIZATION36 w/ Fowler·5 w/ MARK
LB
Leon Black
PERSON34 w/ Fowler·5 w/ MARK
Goldberger & Weiss
ORGANIZATION33 w/ Fowler·5 w/ MARK
GL
Gerald Lefcourt
PERSON32 w/ Fowler·6 w/ MARK
FISTOS & LEHRMAN
ORGANIZATION33 w/ Fowler·4 w/ MARK
Kenneth Marra
PERSON24 w/ Fowler·13 w/ MARK
Paul Cassell
PERSON34 w/ Fowler·2 w/ MARK