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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
. Marie Villafaiia and Roy Black; cc: Gerald Lefcourt' John McMillan, Karen Atkinson, and Andrew Lourie Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, LISA() will withd
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
310 3 2997 (I) Turlington, Christy 79 Wß&4eadyray (it,) 881 11M1 Turnbull, Governor Charles Governor of UM 340 340 714 693 43040 111 Turner, Jenny L7An Burstick Road 0207 -2 odon4 644 W157 (h) Turner, Miles Creswell 028% Edgole 4 y Road1711 Lnrilo SW4. n 672 00 34 1 24$ 7822(((h) (Madrid)
sly injured - CorrectionsOne Full Coverage Flag as irrelevant fight to keep his parents' killer in the US — and in prison New York Post Although Sanchez has served more than 34 years in prison, Heron is now seeking justice for Sonia, who was left paralyzed by the shooting and died ... Private Prison
As the Bureau of Prisons tries to resolve a contract dispute. the fate of a halfway house for men released from federal prison remains uncertain. (Jenny ... XIX West Carthage man admits he again robbed a bank NNY360 WEST CARTHAGE — A West Carthage man who spent neatly 10 years in federal prison fo
you mention in your letter, I —a simple line AUSA — handled the primary negotiations for the Office, and conducted those negotiations with you, Ms. Sanchez, Mr. Lewis, and a host of other highly skilled and experienced practitioners. As you put it, your group has a "combined 250 years experience" to my
hat Osten you got to to la 22 IT M. MIN, 21 tpstelo'• no... men tiled to peanut you nun. 23 0- MI let o esl yea 24 menial activity with Jenny spet•le? 24 M. LiO•OLD: It mw continue to -- 25 25 IS. Ms. step 1•4• 4nerIno qesst Lora. elt .562.0905. Pm. MEM 1633 Pal M LYS 01 W. SteStiO
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
arie Villafalia and Roy Black; cc: Gerald Lefcourt, John McMillan, Karen Atkinson, and Andrew Lourie . Jay Lefkowitz Response to email that Jenny from Judge Marra's office spoke with the Judge and he agreed to take the matter off the calendar. If a plea agreement is reached, USAO will withdra
) NO2•4119 K1,1 (5611 640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
st tipped us so I know how you feel. The least ti driver could have done was stopped, b least you didn't hit anything and are 0 2001 to Princess Jenny 2 0 2005 "Where the hell have/ & Will been? come hang out with us soon :*:MeLiSsA:*: Hey Whats up? How have you be Haven't talked to you or
Entities connected to both Sanchez and Jenny

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