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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
O REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT • • Name: Jeffrey-E. Epstein Plea: Guilty Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: WalvedlNot Required X Required/Requested ADJUDICATION:
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
IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Piet Gutty Cate P . Charge Count IJisfer 0t9f41 06CF009454A1A8 Felony Solicitation of Prostitution 1 No 3 FEL 08CF0093814A46 Procuring Person Under 18 for Prostaution 1 No 2 FEL PSi: VVarvecithot Required X RequkedateqUested alaNgrall2ft
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
G IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: JeffreyE. Epstein Plea: Guilty Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
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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
G IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: JeffreyE. Epstein Plea: Guilty Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AM8 Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION:
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Mutual Connections (214)
Entities connected to both Fowler White Burnett and Felony Solicitation of Prostitution
Jeffrey Epstein
PERSON154 w/ Fowler·24 w/ Felony
Bradley Edwards
PERSON108 w/ Fowler·10 w/ Felony
JG
Jack Goldberger
PERSON92 w/ Fowler·16 w/ Felony
SR
Scott Rothstein
PERSON96 w/ Fowler·4 w/ Felony
MF
Maria Farmer
PERSON76 w/ Fowler·3 w/ Felony
AS
Ann Sanchez
PERSON55 w/ Fowler·4 w/ Felony
George W. Bush
PERSON48 w/ Fowler·10 w/ Felony
JD
Jane Doe
PERSON45 w/ Fowler·7 w/ Felony
the Southern District
LOCATION41 w/ Fowler·8 w/ Felony
Alexander Acosta
PERSON39 w/ Fowler·8 w/ Felony
LB
Leon Black
PERSON34 w/ Fowler·9 w/ Felony
Department of Justice
ORGANIZATION36 w/ Fowler·7 w/ Felony
Alan Dershowitz
PERSON35 w/ Fowler·7 w/ Felony
Goldberger & Weiss
ORGANIZATION33 w/ Fowler·8 w/ Felony
Paul Cassell
PERSON34 w/ Fowler·4 w/ Felony
United States
LOCATION26 w/ Fowler·11 w/ Felony
GL
Gerald Lefcourt
PERSON32 w/ Fowler·4 w/ Felony
Jay Lefkowitz
PERSON27 w/ Fowler·8 w/ Felony
Kenneth Marra
PERSON24 w/ Fowler·10 w/ Felony
Palm Beach County
LOCATION19 w/ Fowler·14 w/ Felony