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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
No. 2:04CR00003 (D. Ala 2004) at a modal for a restitution fund setgernent. lacked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtnined the consent of ail the victim, before entering into that sentanenr. In addition, they developed an elaborate procedure for
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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
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund settlement. I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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
No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AlffiA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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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
, No. 3:04CR00003 (D. Ala 2004) as a model for a restitution fund statement I asked our prosecutor to contact the AUSA in that case. In that matter, the District of Alaska sought out and obtained the consent of all the victims before entering into that settlement. In addition, they developed an elaborate procedure for
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Mutual Connections (143)
Entities connected to both Fowler White Burnett and the District of Alaska
Jeffrey Epstein
PERSON154 w/ Fowler·12 w/ the
Bradley Edwards
PERSON108 w/ Fowler·3 w/ the
JG
Jack Goldberger
PERSON92 w/ Fowler·12 w/ the
AS
Ann Sanchez
PERSON55 w/ Fowler·12 w/ the
George W. Bush
PERSON48 w/ Fowler·10 w/ the
the Southern District
LOCATION41 w/ Fowler·12 w/ the
Alexander Acosta
PERSON39 w/ Fowler·11 w/ the
JD
Jane Doe
PERSON45 w/ Fowler·3 w/ the
Alan Dershowitz
PERSON35 w/ Fowler·12 w/ the
Department of Justice
ORGANIZATION36 w/ Fowler·11 w/ the
LB
Leon Black
PERSON34 w/ Fowler·12 w/ the
GL
Gerald Lefcourt
PERSON32 w/ Fowler·12 w/ the
Jay Lefkowitz
PERSON27 w/ Fowler·12 w/ the
Paul Cassell
PERSON34 w/ Fowler·3 w/ the
SA
Sanchez
PERSON24 w/ Fowler·12 w/ the
Goldberger & Weiss
ORGANIZATION33 w/ Fowler·2 w/ the
RB
Roy Black
PERSON21 w/ Fowler·12 w/ the
United States
LOCATION26 w/ Fowler·6 w/ the
FBI
ORGANIZATION22 w/ Fowler·6 w/ the
Ken Starr
PERSON16 w/ Fowler·12 w/ the