Epstein Secrets

ION for Extension of Time to File Response/Reply as to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 142 ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re 128 Motion for Remedies and

ION for Extension of Time to certify compliance with Court Order [DE330] re 330 Order on Motion for Miscellaneous Relief, Order on Motion to Seal by United S f Am ri . Responses due by 8/6/2015 (Attachments: # 1 Text of Proposed Order)( ) (Entered: 07/20/2015) 334 ENDORSED ORDER granting 333 Motion for

Washington would be undertaken expeditiously Ou September 7, 2007,i, along with FAUSAt,AUSAs and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present Federalism-based con r • our prosecution. To ensure a full consideration of your arguments, l invited C

the plea and sentencing, which must occur no later than DeceMber 14, 2007. There must be closure in this matter. Sincerely, R. Alexander Acosta United S By: First Assistant ratted States Attorney Enclosure cc: R. Alexander Ac Anomey AUSA 'This is contingent, however, on being able to provide

.. J. Epstein & Company, Inc.. Epstein Interests, and Financial Trust Company. Inc. Dear Mr. Lefcourt: It was a pleasure speaking with you and Ms. Sanchez. As we discussed, I have attached hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein Interests,

FL 33401 TO: Nathan Z. DershoWitz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United S s Att NUMBER OF PAGES., INCLUDING..TITIIS/P,AG:Ei 3 r.nnAmpnrrs• EFTA00233087 United States Attorney's Office Southern District of Florida 50