Epstein Secrets

nn Sanchez and court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez then contacted AUSA , who agreed to meet with M hez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs and . as

2004, Defendants JEFFREY EPSTEIN , and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. N 4 i4; (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboa

t also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs L

, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Flor

rn date 12/1/06) 11/13/2006 Subpoena to Adriana Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Li

24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafaiia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafaiia and Andrew Laurie Matthew Menchel Email re Operation Leap Year with email from Villafaiia to Laurie and Men

don Munkh Nova York San Francom wahnngion. O C EFTA01718423 JEFFREY EPSTEIN Timeline-Summary 2/20/2007--Meeting (US: and 'I'll' DEF: Lilly Sanchez and Gerald Lefcourt). 6/26/2007--Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). 7/26/2007--Meeting (US: (co

n or about July 16, 2004, Defendants JEFFREY EPSTEIN, fl and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718450 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone calls to a telephone used by

erald Lefcourt and Lilly Sanchez). 8/31/2007--Meeting (US: and 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Lefkowitz, Lilly Sanchez). EFTA01718570 9/12/2007--Meeting (US: and , DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry Krisher and Lanna

) On or about July 16, 2004, Defendants JEFFREY EPSTEIN, and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 12 EFTA01718588 (55) On or about July 16, 2004, Defendant caused Jane Doe #8 to make one or more telephone. calls to a telephone used b

Aracely Approval with AFC 11/8/18 Rejection Pending Bekkedam, Barry R. with RM 8 8/31/18 Barak Due Due soon Keyzad Patel 11/6/18 High Sanchez Due High Sanchez Due High Sanchez Due High Crystal Pouncy High PENDING Infinity Lifestyle Brands, LLC Approval with AFC 7/31/18 Pending

om DCO RR NES, LLC Approval with MD 8/16/18 High RR 499733 1977703 LSJE, LLC Approval with PO 8/18/18 High waiting iiiiiirance from DCO RR Hyperion Air, LLC Mayur Rathod Overdue Pending Approval with PO 8/18/18 High No Additional neg media; waiting RR Approval RR Approval RR Approval RR

stated that I would give you one week to comply with the terms and conditions of the Agreement, as modified by the USA's December I94 letter to Ms. Sanchez. In light of the upcoming Memorial Day weekend, I have decided to extend that timetable to the close of business on Monday, June 2, 2008, which is

2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 7

NITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Fowler White Burnett, PA 1395 Brickell Ave, I4th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N E 'Sweet Sham. FL i1111 (l05)90-000 Telephone (105)530.6144 - FOCJIII I lit December 19, 2007 I write to follow up on the December 14th me

11, 2004, Defendants JEFFREY EPSTEIN, and aveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, SARAH KELLEN, anti traveled from New York, New York to Palm Beach County, Flori

es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list

24 5/8/2007 Grand Jury Testimony of Jason Richards 25 5/10/2007 A. Marie Villafatia Jack A. Goldberger Response to subpoenas JEGE, Inc. and Hyperion Air, Inc.. 5/14/2007 Marie Villafatia and Andrew Lourie Matthew Menchel Email re Operation Leap Year with email from Villafatia to Lourie and Men