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007 -Letter from Lefcourt to & July 6, 2007 MISCELLANEOUS IE CASE DOCUMENTS -Letter to Chief, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Vi
12-14 East 72nd Street 6. Local Law 11 Work, 2011-2012 7. Source One Energy Solutions 8. Mutual Settlement & Release Agreement for Source One 9. Meltzer, Lippe Engagement Letter 10. McBride vs. Nine East 7P Street 11. McBride vs. Nine East 7P Street, JE & Herbert Rose, Plaintiff's Reply Brief in Su
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
or. Dr J R Hirshfield, Dr. Ishinail Kent, Susan iDy<M, Krumholtz, Dr. Michael Lee. Dr. i ter Hos Mal May:tarn, Dr. Medical MedLink Emergency Meltzer, J. Dr. Moskowitz, Dr. Bruce EFTA00183029 Oxford Health Plans Prudential Steinhura Dr Sternher Tor ' Victor, Steve Dr Wjntik, Wayno Pu Ga
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
0 St) loon h ax Medical 4311440'01 bp'j bel1 ) Oxford ID own- am 8 Prudential 10 num. 4883 9h0dental MedLink Emergency 001602 239 3627 Meltzer, .1. Dr. i i ta He vet New YO* Moskowitz, Dr. Bruce Krumholtz, Dr. Michael 1411 North gaoler Drive 111 ast BOth Street SWufggril3401 561 833
Entities connected to both Sanchez and Meltzer

Jeffrey Epstein
PERSONLeon Black
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Alan Dershowitz
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George W. Bush
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Bradley Edwards
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Prince Andrew
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Joe Biden
PERSONMaria Farmer
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Scarlett Johansson
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Ghislaine Maxwell
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Donald Trump
PERSONDarren Indyke
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Julie K. Brown
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Lesley Groff
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Marc Rich
PERSONKaren
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Michael Cohen
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Eric Trump
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Prince Charles
PERSONEmmy Taylor
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