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PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L
2100 CONDO ASSOC INC CLARK,JAMES H HAMMOND,DANA TIGANI JR,JAMES V NEDERLANDER,
mentioned that last November, Israeli and American media outlets reported that the FBI launched an investigation into the incident. NBC News (05/11, Sanchez, Jabari) also reported on the story. Mexico Arrests Two More in March Kidnap, Killing of Americans The Associated Press (05/11, Staff Writer) repor
ing the event. Reuters (05/11, Layne, Reid), New York Times (05/11, Grynbaum, Mullin), HuffPost (05/11, Date), two articles from CNN (05/11, Powell, Hammond, Chowdhury, Vera), and the New York Post (05/11, Editorial) also reported on the story. Three-Judge Panel Poised to Uphold Jan. 6 Obstruction Cases
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
495 zweweadassimilk- rrie•-‘°, t o 01f 27 65718 HuerV1A93South Beverly Drive vaP533131,0 Hies 1 ili 9 PI 1 10 Pri MS 1°17cPjliv) 1 92 1000 Hammond, Dana 117 t Handler, Sharon 530 Pm* Avenue 1 hi 212500;4500 InJ)ull, trY John 11:144 6185 weekends Hndonanover Ernst & chantal L SW6 Notti
rison," "Visoki," "Rogers," "Hammond," Roxburgh,' r afana, " "Florida SS Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian,"' "Sanchez," "358 El Brillo Way" appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey Epstein investigation or pr
n and/or awareness of the Government's witness, subject, or tar et o Ghislaine Maxwell, ▪ Investigation Includi Larry Mo iso i 1 ogers, r lam Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (including telephone logs and telephone bi
his attorneys and your office, Epstein secretly withheld correspondence by several of his mostii ral owered attorneys — namely Ken Starr and Lilly. Sanchez. Epstein settled the case wit within days after this limited production, and we did not realize the absence of what must have been critical discuss
s such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry Visoski, David Rogers, William Hammond and Robert Roxburgh. (Hammond and Roxburgh were not deposed but the others were.) Our understanding is that his representation of these individuals was paid for, directly or ind
Entities connected to both Sanchez and Hammond

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATION
Alan Dershowitz
PERSONRoy Black
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSONGerald Lefcourt
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION