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-CI3-NON-BU <SA-CI3- [email protected]>; SA-CI3-SUPPORT <[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]
<[email protected]>; Maglosky, Patricia L. (DN) (FBI <[email protected]>; Major, Justin James (DL) (FBI) <[email protected]>; Marcks, Frederick (CD) (FBI) <[email protected]>; Mark, Grant D. (BF) (FBI) <[email protected]>; Massey, Marvin S. III (CD) (FBI) <[email protected]>; McCaff
Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE
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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
3F- (Anna OM (Gues uets)t) P not used) 731 ans/fax) (Bresn:1 1 L I 18‘b1 1l3D eve) IlP (9u 12C (karry. ") 12C 14G - (guest) Natty Adler, Frederick (Fred) 8. Call? Futbvht Jawokskl 666 Fifth Ave. (w) New York NY 5610561 uir)l&hå L,hit Email: conker) aol.com Flarin),W a0.11. Ocean lvd. FL
computer equipment. Epstein’s team sought to postpone compliance with the USAO’s demand for the equipment. In late June 2007, defense attorney Sanchez requested an extension of time to comply; in informing Sloman, Menchel, and Lourie of the request, Villafaña stressed that “we want to get the comp
C 4-8.4(d) is not limited to conduct that occurs in a judicial proceeding, but can be applied to “conduct in connection with the practice of law.” Frederick, 756 So. 2d at 87; see also Shankman, 41 So. 3d at 172. 254 [Page Left Intentionally Blank] 255 CHAPTER THREE PART THREE: A
Entities connected to both Sanchez and Frederick

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
United States
LOCATIONRoy Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Ken Starr
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON