Epstein Secrets

007 -Letter from Lefcourt to & July 6, 2007 MISCELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Vi

. The New School Contribution MILL 1. Articles of Organization 2. Certificate of Existence 3. FSF, LLC Operating Agreement Epstein Interests aka I. Epstein Foundation 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Trust Agreements and Amendments 6. EIN 7. Worker's Compensation 8. Contributi

f Florida R. ALEXANDER ACOSTA UNITED STATES "EMMET December 19, 2007 DELIVERY BY FACSIMILE Lilly Ann Sanchez ism Re: Jeffrey Epstein Dear Ms. Sanchez: I write to follow up on the December I4th meeting between defense counsel and the Eps prosecutors, as well as our First Assistant, the Miami FBI S

ce for the Southern District of Florida asks that you provide the following notice to your clients and The U.S. Attorney's Office has learned that Jeffrey Epstein ias app ied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has ranted that a lication. Mr. E stein

NEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Stickel! Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N£ !Street USK FL 13112 003)961.9100 - Tetteatle O03)3366444 - FaesteSk December 19, 2007 I write to follow up on the December le meeting be

of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SHEET FOR: Jane Doe No. 101'. Jeffrey Epstein VI. RELATED/RE-FILED CASE(S): 08.80069 08-80119 08-80232 08-80380 08-80381 08-08804 08-80811 08-80893 08-80993 08-80994 08.80469 Case No. 0

willful breach. Paragraph 8 and its waiver provisions are not clear (or as stated by Mr. Acosta are "far from simple," see Mr. Acosta letter to Ms. Sanchez, December 19, 2007). Paragraph 8 does not "speak for itself." That the provisions of ¶8 are "far from simple" is illustrated in the construction of

19 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACIIMENT TO CIVIL COVER SIIEET FOR: Jane Doe 1031 Jeffrey Epstein VI. RELATED PENDING CASES 08-80119 - KAM 08-80232 - KAM 08-80380 - KAM 08-80381 - KAM 08-80811 - KAM 08-80893 - KAM 08-80993 - KAM 08-80994 - K

willful breach. Paragraph 8 and its waiver provisions are not clear (or as stated by Mr. Acosta are "far from simple," see Mr. Acosta letter to Ms. Sanchez, December 19, 2007). Paragraph 8 does not "speak for itself." That the provisions of ¶8 are "far from simple" is illustrated in the construction of

Page 19 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION ATTACHMENT TO CIVIL COVER SIIEET FOR:. Doe 103 Jeffrey Epstein VI. RELATED PENDING CASES 08-80119 - KAM 08-80232 - KAM 08-80380 - KAM 08-80381 - KAM 08-80811 - KAM 08-80893 - KAM 08-80993 - KAM 08-80994 - K

ttempted to hang self. but stopped when cellmate awoke; took a potentially lethal overdose and did not alert staff. Examples of Protective Factors (Sanchez, 2001; United States Public Health Service, 1999) • Strong connections to family and community support • Sense of belonging, sense of identity, and

mport Form Form Type: EMAIL - Email Title:(U) Evidence return concurrence Approved By: SSA Drafted By: Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Evidence return concurrence .• UNCLASSIFIED Date: 09/05/2019 EFTA00132385 To: Subject: SentinelCaseld:

fcourt to and Lilly Ann Sanchez (May 22, 2007, 2:05 p.m. attached Any work-product Suppl. Box 3 P-013872 E-mailil and p.m., FW: Lefcourt to Sanchez a 22, to Matthew ■ Any work-product May 22, 2007, 3:11 a Mi l with e-mail from , and Lilly Ann 2007 2:05 p.m. attached Suppl. Box 3 P-01387

outhern District of Florida, regarding recusal of Southern District of Florida, dated July 29 2011 with attached memorandum from to summarizing Jeffrey Epstein Invest". ation Box #3 Emails between Executive Office Attorney-Client Privilege P-013272 Thru for United States Attorneys, and , Southern District

s Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve E

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350. Receipt#: 542769. filed by Jane Doe No. 4.(dj) (Entered: 04/14/2008) Summons Issued as to Jeffrey Epstein. (dj) (Entered: 04/14/2008) O

nneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Con

Suite 400 West Palm Beach , FL 33401 USA 561-820-8711 Fax: 820-8777 Email: [email protected] Proceeding Text COMPLAINT against Jeffrey Epstein Filing fee $ 350.00. Receipt#: 544158, filed by Jane Doe No. 7.(vt) (Entered: 09/10/2008) Summons Issued as to Jeffrey Epstein. (vt) (Entered: 09/10/2008)