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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
hs in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009 381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
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
tdence is to be served consecutive b the 12 month sentence el MCF009454AMB. FoloMng this 8 month sentence, the Defendant wil be pieced on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR cONADITML: As a special condition of RS
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
ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
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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
ths in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 18 months Community Control 1 (one). As a special condition of this Community Control, the Defendant must serve the first 6 months in the Palm Beach County Detention Facility, w
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Mutual Connections (299)
Entities connected to both Fowler White Burnett and Community Control 1
Jeffrey Epstein
PERSON154 w/ Fowler·128 w/ Community
JG
Jack Goldberger
PERSON92 w/ Fowler·116 w/ Community
Bradley Edwards
PERSON108 w/ Fowler·46 w/ Community
Alexander Acosta
PERSON39 w/ Fowler·103 w/ Community
Department of Justice
ORGANIZATION36 w/ Fowler·105 w/ Community
United States
LOCATION26 w/ Fowler·85 w/ Community
SR
Scott Rothstein
PERSON96 w/ Fowler·11 w/ Community
FBI
ORGANIZATION22 w/ Fowler·84 w/ Community
Kenneth Marra
PERSON24 w/ Fowler·80 w/ Community
the Southern District
LOCATION41 w/ Fowler·61 w/ Community
Southern District of New York
ORGANIZATION5 w/ Fowler·84 w/ Community
MF
Maria Farmer
PERSON76 w/ Fowler·9 w/ Community
Southern District
LOCATION20 w/ Fowler·63 w/ Community
JS
Jack Scarola
PERSON78 w/ Fowler·4 w/ Community
JD
Jane Doe
PERSON45 w/ Fowler·36 w/ Community
George W. Bush
PERSON48 w/ Fowler·29 w/ Community
Goldberger & Weiss
ORGANIZATION33 w/ Fowler·35 w/ Community
AS
Ann Sanchez
PERSON55 w/ Fowler·9 w/ Community
Alan Dershowitz
PERSON35 w/ Fowler·28 w/ Community
LB
Leon Black
PERSON34 w/ Fowler·29 w/ Community