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all three of us get together on the phone tomorrow? Dismiss From: Vlllafana, Ann Marie C. (USAFLS) Sent: Thursday, December 08, 2011 11:47 AM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS) Subject: Jane Does I. US — Sealed Response to Motion to Dismiss Hi Ed and Dexter — Here is the sealed porti
ad no objection to the Motion to Seal. I stated that we had no objection. I am on vacation next week. We really HAVE to get this file transferred to the Middle District. «20111206 Sealed Response to Motn to Dismiss.pdf» EFTA00204923
," "Visoki," "Rogers," "Hammond," Roxburgh," S, " "Florida Science Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian," "Lewis," "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
e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery
n," "Visoki," "Rogers," "Hammond," Roxburgh," " "Florida Science Foundation," "Starr... " "Black" "Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," appears and which are connected to or related to Jeffrey Epstein, Jack Goldberger, or the Jeffrey Epstein investigation or prosecution; e) All d
e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery
N for Extension of Time to File Response/Reply as to_12a Motion for Miscellaneous Relief...122 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER grantinB141 Motion for Extension of Time to File Response/Reply rein Motion for Reme
miss, page 8, n. 8][DE 119). However, it contends, without explanation, that the September 24, 2007 non-prosecution agreement would still constrain the Middle District of Florida United States Attorney's Office "due to that office's recusal- based derivative prosecutorial responsibilities in the Southern District of
ki," "Rogers," "Hammond," Roxburgh," "Villafana, " "Florida Science Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian," "Lewis," "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
e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery
ocess Crime-Fraud-Misconduct; Crime-Fraud- Thru ■ 7/13/2007 letter from Lilly Ann 6(e) Misconduct; Not in Anticipation of Litigation; P-011966 Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; Attorney-Client Privilege Ordinary Government Communication; No Attorney-Client Re
e documents being held by the U.S. Attorney's Office in the other district that is handling conflict matters. (It appears that this other office is the Middle District of Florida.) This appears to be improbable, because the conflict matters would presumably generate many documents covered by the victims' discovery
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
ive entity, and any grand jury investigating these (or releated) allegations, including any grand jury meeting in the Southern District of Florida, the Middle District of Florida, the District of EFTA00179741 Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 44 of 64 New Jersey, and/o
Entities connected to both Sanchez and the Middle District

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