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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
illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
2 mentions1 same-page
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.. 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,
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
2 mentions1 same-page
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.. 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,
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern
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2 mentions1 same-page
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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
illafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
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Mutual Connections (287)
Entities connected to both Sanchez and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON335 w/ Sanchez·9 w/ J.
LB
Leon Black
PERSON186 w/ Sanchez·2 w/ J.
Jay Lefkowitz
PERSON180 w/ Sanchez·2 w/ J.
JG
Jack Goldberger
PERSON156 w/ Sanchez·2 w/ J.
Alexander Acosta
PERSON148 w/ Sanchez·4 w/ J.
Department of Justice
ORGANIZATION143 w/ Sanchez·4 w/ J.
RB
Roy Black
PERSON134 w/ Sanchez·2 w/ J.
United States
LOCATION126 w/ Sanchez·4 w/ J.
GL
Gerald Lefcourt
PERSON123 w/ Sanchez·6 w/ J.
A. Marie Villafana
PERSON120 w/ Sanchez·6 w/ J.
Alan Dershowitz
PERSON119 w/ Sanchez·3 w/ J.
AS
Ann Sanchez
PERSON102 w/ Sanchez·7 w/ J.
Ken Starr
PERSON106 w/ Sanchez·2 w/ J.
JD
Jane Doe
PERSON103 w/ Sanchez·2 w/ J.
Jeffrey Sloman
PERSON103 w/ Sanchez·2 w/ J.
Kenneth Marra
PERSON99 w/ Sanchez·2 w/ J.
George W. Bush
PERSON94 w/ Sanchez·5 w/ J.
Bradley Edwards
PERSON88 w/ Sanchez·2 w/ J.
MW
Martin Weinberg
PERSON86 w/ Sanchez·3 w/ J.
Prince Andrew
PERSON83 w/ Sanchez·3 w/ J.