8
Shared Docs
8
Same-Page
8 / 8
Mentions
," "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
ness address. However, I did not have any direct way of contradicting sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that learned confidential, non-public information about the Epstein case and that he di
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
iness address. However, I did not have any direct ■ of contradicting sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that learned confidential, non-public information about the Epstein case and that he di
Scott Defendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Couns
s Answer And Objections to Plt Intergs 05/18/2009 57 Resp Response To: And Objections to Plt Intergs 05/18/2009 58 Ans Answer To Plt Req For Admissions 05/21/2009 59 Nof Notice of Filing None 05/22/2009 60 Nof Notice of Filing Pitt's Answers 05/26/2009 61 Sup Supplement Brief in Support o
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
ss. However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that Reinhart learned confidential, non-public information about the Epstein case and th
Y DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. I Sireei Montt FL 33132 (305) 961.9100 • Telephone (305) 5304444 - Foe-innate December 19, 2007 I write to follow up on the December 1
ring Bates Nos. P-009712 thru P-009819; A copy of the Privilege Log that was filed with the Court; and A copy of the Responses to your Requests for Admissions that were filed with the Court. Please let me know if you have any difficulties with any of the copies. Sincerely, Wifredo A. Ferrer U Atto ey
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
ss. However, I did not have any direct way of contradicting Reinhart's sworn statement. Since then, however, in answering the victims' Requests for Admissions, the Government has admitted that it possesses information that Reinhart learned confidential, non-public information about the Epstein case and th
s Office 16 MOTION for Protective Order Plaintiff MJ Motion for Protective Order Barring Direct or Indirect Contact by Epstein by Jeffrey Epstein. (Sanchez, Lilly Ann) (Entered: 11/29/2010) 12/06/2010 26 ORDER; granting 25 Motion for Extension of Time to File Response/Reply re 17 MOTION to Preserve E
Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) Plaintiff's MOTION to Co
nneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epstein's Request for Oral Argument in Con
s: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 39 Plaintiff's MOTION to Compel Response to Plaintiff's Request for Admissions by Jane Doe. Responses due by 7/27/2009 Associated Cases: 9:08-cv-80119-KAM et al.(Edwards, Bradley) (Entered: 07/10/2009) 07/10/2009 40 Plaintif
Entities connected to both Sanchez and Admissions

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