Epstein Secrets

uth-net Co-counsel for Jeffrey Epstein RespecOdly submitted, /s/ Joseph L. Ackerman, Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 8

Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Co-Counsel for Defendant Jeffrey Epstein VMW4MBQUSEIWIIPSWI A

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

a)law.utakedu Co-Counselfor Plaintiff Respectfidly submitted, /s/ Joseph L Ackerman. Jr. Joseph L Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 8

. Jr. Joseph L Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Co-Counsel for Defendant Jeffrey Epstein (oa] 1/580743134TNPR

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

tions complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R Al EXANDER ACOSTA Enclosures cc: Speci

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

n Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY TO BE NOTICED represented by

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: 1. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. By Enclosures cc: Special Agent Ma FBI Sincerely,

Lefcourt and Lilly Ann Sanchez, both counsel to Jeffrey Epstein, that as a result of a telephone conversation had amongst you, Mr. Lefcourt and Ms. Sanchez, you are now seeking documents reflecting: I. Ownership of JEGE and Hyperion; 2. Assets of JEGE and Hyperion; and 3. Employees of JEGE and Hyperio

he Business Records Certifications and InventoryForms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Enclosures cc: Special Agen AI By: Sincerely, R.

NW (ED STATES AMMO: r DELL/OJY ,I1)' FACSIMILE -ow cr etc ictt, PA 1395 Brickell Ave. it Floor Miami. El. 33131 Re. Jeffrey_tipstcin UMW MS. Sanchez: YON& 1 Sun. Moat. rt. Lilt' O6496/ 91/10 (Inn s10.6111 Mesmeric December 19, 2007 I write to follow op on the December les meeting between def

10 MAR-22-2007 08:33 FBI WEST PALM BEACH RA P.01/01 JPNIorganChase n MR20060809059376 B February 27, 2007 S/A FederaBul”Mtonvestigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced requ

ace Below) • • EFTA01711761 Epstein paid girl ► EPSTEINfrom 1B documents to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in

ther information at this time. EFTA01711848 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 May 30. 2008 est alm eac , FL 33417 Re: Case Number: 31E-MM-108062 Dear Y

for the respective parties should so move. Otherwise, we expect compliance by tomorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Ac

Certification , and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater