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From: Paul Cassell <[email protected]> To: "Lee, Dexter (USAFLS)" <[email protected]>, Brad Edwards <[email protected]> Cc: "Sanchez, Eduardo (USAFLS)" <Eduardo.I.Sanchez@usdoj.gov>, "Villafana, Ann Marie C. (USAFLS)" <[email protected]> Subject: RE: Are we being ta
ization from the Court under Fed.R.Cr.P. 6(e) to disclose the information supporting jurisdiction and venue in the Southern District of New York and the District of New Jersey. When you refer to "unsealing of all information," if you mean that such information would be publicly disclosed, we would oppose such a motion. If
erald Lefcourt and Lilly Sanchez). 8/31/2007--Meeting (US: and 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718570 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna
nvolving wrongdoing in municipal government and in the trade union movement. In 1969 I became the Chief Assistant to the United States Attorney for the District of New Jersey. From 1970 to 1971, 1 was the acting United States Attorney for the District of New Jersey. From 1971 through 1973, I was the United States Attorne
ted on federal charges.8 Additionally, a number of districts outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual acts commit
Page: EFTA00010482 →Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo 1. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4676 Email:
Page: EFTA00010488 →Entities connected to both Sanchez and the District of New Jersey

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