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# OF PAGES: 3 RE: Jeffrey Epstein FROM: PHONE NO. NO. COMMENTS: EFTA00614839 U1/1/./ZUUT 15:5T FAX VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein LiSk0 WPB FL U.S. Department of Justice United States Attorney Southern
:5T FAX VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein LiSk0 WPB FL U.S. Department of Justice United States Attorney Southern District of Florida January 17, 2007 Z002 Dear Lilly: After our telephone conversat
. 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
1/ 40 1 +0 S i EFTA00176074 01/17/2007 IS:68 FAX 5618021787 USAO WPB FL fib 001 TRANSMISSION OK ss******************* *** TX REPORT *** as******************* TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS
nty Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler White Burnett in Miami also have put their names in the hopper. 'It's great there is such diversity in the applications we are seeing this year: said Charles Lic
Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WEND
rict of Florida SOO South Australian Ave., Suite 400 aim Beach, FL 33401 Facsimile: November 16, 2006 VIA FACSIlyIll P Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez-. Thank you for your letter and voicemail. I will plan to
11/16/2006 16:31 FAX USAO WPB FL @002 U.S. Department of Justice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 aim Beach, FL 33401 F
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
16, 2007 FAX NO. # OF PAGES: 3 PHONE NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178983 07/16/2007 09:33 FAX USA0 WPB FL 0001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ****************t**** es* TX REP
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
01/17/ZU07 15:57 FAX USAO WPB FL Zen TO: U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Flori
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
and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express
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
and have filed copies of it in connection with their EFTA00213146 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuOust 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express
Entities connected to both Fowler White Burnett and WPB FL

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONMaria Farmer
PERSONAnn Sanchez
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
United States
LOCATIONSouthern District
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSONGoldberger & Weiss
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATIONGerald Lefcourt
PERSONPalm Beach Lakes Boulevard
LOCATIONAtterbury
ORGANIZATION
A. Marie Villafana
PERSON