Epstein Secrets

ON for Extension of Time to File Response/Reply as to 121 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER granting .D Motion for Extension of Time to File Response/Reply re L21 Motion for R

1/2008) 08/08/2008 20 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008) 08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance

tos & Lehrman PL I. Respondent United States of America Fax: 954-524-2822 Email: brad®pathtojustice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell & Associates PA Paul G. Cassell En e represented by https://ecf.fisd.circll.den/cgi-bin/DktRpt.p17818316027212123-L_1_0-1 6/27/2013

ents: 3771_-_Govt_2d_Motion_for_Extension_to_File_.pdf request by Lee for extension until 1-24-12 based on conflicts of lee and Villafana - but says Sanchez principally responsible for replies (read it yourself) -- Original Message — From To: Sent: nay, anuary Subject: Activity in Case 9:08-cv-80736-

has been electronically mailed to: Ann Marie C. Villafana Bradley James Edwards EFTA00694136 Bruce Reinhart Ma Dexter Lee Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Martin G. Weinberg Paul G. Cassell Roy Eric Black Notice has not been delivered electronically to those listed below and NN I I b

ION for Extension of Time to File Response/Reply as to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 142 ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re 128 Motion for Remedies and

/2008) 08/08/2008 20 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filing for Jay C. Howell, Filing Fee $75, Receipt #724591. (cw) (Entered: 08/12/2008) 08/13/2008 21 ENDORSED ORDER granting Jay C. Howell 20 Motion for Limited Appearance

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

's lawyer 7/3/2008 Villafana Brad Edwards and Jay Howell Letter advising of representation of Epstein vict

ents: 3771_-_Govt_2d_Motion_for_Extension_to_File_.pdf request by Lee for extension until 1-24-12 based on conflicts of lee and Villafana - but says Sanchez principally responsible for replies (read it yourself) -- Original Message -- From: [email protected] To: flsd cmecf [email protected]

s Edwards EFTA00660916 Bruce Reinhart Ma Dexter Lee [email protected], [email protected], [email protected] Jacqueline Perczek Jay C. Howell Jay P. Lefkowitz Martin G. Weinberg Paul G. Cassell [email protected] Roy Eric Black 9:08-cv-80736-KAM Notice has not been delivered electron

N for Extension of Time to File Response/Reply as to_12a Motion for Miscellaneous Relief...122 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER grantinB141 Motion for Extension of Time to File Response/Reply rein Motion for Reme

s Avenue Suite 2 Fort Lauderdale, FL 33301 954-524-2820 Fax: 954-524-2822 Email: bradepathtojustice coin LEAD ATTORNEY ATTORNEY TO BE NOTICED Jay C. Howell Jay Howell &Associates PA 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 Email: [email protected] PRO HAC VICE ATTORNEY TO BE NOTICED

orida 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 I write to follow up on the December 14" m

perpetrator. We will help you to do this in any way possible to ensure that true Justice is served in this case. Sincerely, Brad Edwards, Esquire Jay Howell, Esquire 2028 HARRISON STREET,SUITE 202, HOLLYWOOD, FLORIDA 33020 OFFICE: 954-414-8033/305-935-2011 FAX: 954-924-1530/305-935-4227 BEOBRADEDWARD

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

s lawyer 7/3/2008 Villafatia Brad Edwards and Jay Howell Letter advising of representation of Epstein vict

expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns regarding our prosecution. To ensure a full consideration of your arguments, I i

ssociates LLC 2028 Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF]

to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA OM AUSAs FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based regarding ur prosecution. To ensure a Ml consideration of your arguments, 1 invite Chie

, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 (954) 414-8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF]