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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
cMillen, C. Thomas Chairman McMillen, Thomas C. rho MO/ Group EFTA00183020 Meister. Robert Ina Mill .• Merrit Jerry Middleton. Mark Minsky, Marvin Mlr Mitchell, David Mitchell, Senator George Morrison, Larry Myhrvold, Nathan INNlucfwl ve t N.A. Pro erty, Inc iddtiL0elcACIr EFTA00183021
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
77 If mail: win media mit edu (Hm)111 try pea) . Brooldine MA Q2 781 896 5142 Gloria 6Rarr3 TheE2rraomi c p, vete a insky pri- 617 253 5864 Marvin-office Mitchell, David 24 East 22nd Street (h) t 7 Ilhomings.com int, 10th fl(w) home el, phone r ig?, (w) ) MitC G90 Suite vvar. i3 mk
20 Aileen Josephs, P.A. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our C
andr in7S M ar ainAl— • Q. Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was Marvin David- eon. On March R Epstein said he had met with Tarnopol and Einbender again, and the two partners told him that the matabet corn- miner had we
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
orm of the seestles. As the carte nil know. and If yea here I. rat Ms Beach. soy es the i.e... molt* you se net the objection with snolfloity. Marvin do that. And If you don't wet se Le, yet can wake the ern. Out I will de that. O. Teen sews tout we'll do. Ted. Yet will allow yrs to room as *
://www.InmigrAnolUS•c, au Aileen 1 0,01,1v. Mem r of INstrici of (:oltinthin ovd Florida 13c1r' IIVW 0:A01110AM-0M 60 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
) Tarnopol and u1.11r-u Inn, Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was Marvin David- son. On March 9. Epstein said. he had met with Tarnopol and Einbender again, and the two partners told him that the executive com- mittee ha
Entities connected to both Sanchez and Marvin

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSONGerald Lefcourt
PERSON
United States
LOCATION
Marvin Minsky
PERSON
A. Marie Villafana
PERSON
Gloria
PERSON
Ken Starr
PERSONJane Doe
PERSON
George W. Bush
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON