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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
007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PCS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
h that result. Mr. Epstein's defense team included yourself, Professor Dershowitz, former Solicitor Starr, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the opportunity to review and raise objections to the terms of the Agreement. The defense
tes Attorney EFTA00221290 11/30/07 FRI 11:32 EXECUTIVE OFFICE gool sips TRANSMISSION OK T1 REPORT ills TI/RI NO 3402 CONNECTION TEL 812 SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of
th that result. Mr. Epstein's defense team included yourself, Professor Dershowitz, former Solicitor Stan, former United States Attorney Lewis, Ms. Sanchez and Messrs. Black, Goldberger and Lefcourt previously had the opportunity to review and raise objections to the terms of the Agreement. The defense
0: FRI 11:32 FAX EXECUTIVE OFFICE W001 lass*sis* ************* sss TX REPORT *** TRANSMISSION OK TX/RX NO 3402 CONNECTION TEL EIMPIPPINIM SUBADDRESS CONNECTION ID ST. TIME 11/30 11:32 USAGE T 00'48 PGS. 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of
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
5618021787 USAO WPB FL TRANSMISSION OK ********************* *** TX REPORT s** ********************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST. TIME 05/15 16:57 USAGE T 00'24 PGS. SENT 2 RESULT OK United States Attorney's Office Southern District of Florida 500 S
il 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 Irletter 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
TIVE OFFICE IiM001 TRANSMISSION OK ********smss******* *s* TX REPORT *as 4444441:4444********** TX/RX NO 3494 CONNECTION TEL 912124464900 SUBADDRESS CONNECTION ID ST. TIME 05/19 15:47 USAGE T 03'03 PGS. 7 RESULT OK U.S. Department of Justice United Stoles Attorney Southern District of
Entities connected to both Sanchez and SUBADDRESS

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