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court; 6/25/07 Lefcourt to Sloman & Lourie; 7/6/07 Lefcourt & Dershowitz to Sloman; 7/25/07 Lefcourt & Dershowitz to Menchel; 8/2/07 EFTA00066350 Sanchez to Menchel; 8/3/07 Menchel to Sanchez; 9/17/07 to Lekowitz; 10/25/07 Sloman Itr to Davis; 11/8/07 Lefkowitz to Sloman; 11/13/07 Sloman to Lefkowitz
rom privileged items Op Stolen Globe (redwell) 4/29/2008 Grand Jury Presentation for Operation Leap Year with Indictment OLY cd Jane Does v. U.S. Bates Nos 000670-002110 cd Jane Does v. U.S. 0001-1652 cd Redwell with multiple copies of 4/29/2008 indictment Orange Composition notebook with notes EFTA
t it held off on sending any victim notification letters in December 2007, but it denies that it did so to "compl[y]" with the request from attorney Sanchez, and the Government, through the FBI, later sent additional victim notification letters in January 2008. 6/2/2017 Villafafia Decl. at 1121, 32-34;
States Attorney's Office, who asked the Child Exploitation and Obscenity Section, Department of Justice, to review the case. See DE362-16 at 6, 7 (Bates Nos. RFP MR 000505, 000506). 92. The first sentence of paragraph 92 is admitted. The Government denies that no victims were told about the existence of
t it held off on sending any victim notification letters in December 2007, but it denies that it did so to "compl[y]" with the request from attorney Sanchez, and the Government, through the FBI, later sent additional victim notification letters in January 2008. 6/2/2017 Villafafia Decl. at 1121, 32-34;
States Attorney's Office, who asked the Child Exploitation and Obscenity Section, Department of Justice, to review the case. See DE362-16 at 6, 7 (Bates Nos. RFP MR 000505, 000506). 92. The first sentence of paragraph 92 is admitted. The Government denies that no victims were told about the existence of
Y DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E. I Sireei Montt FL 33132 (305) 961.9100 • Telephone (305) 5304444 - Foe-innate December 19, 2007 I write to follow up on the December 1
ad: Enclosed please find: (1) (2) (3) (4) (5) (6) (7) (8) One DVD containing documents Bates Stamped 000001 thru 000979; Documents bearing Bates Nos. P-003652 thru P-003663; Documents bearing Bates Nos. P-008300 thru P-008343; Documents bearing Bates Nos. P-008891 thru P-009103; Documents beari
Entities connected to both Sanchez and Bates Nos

Jeffrey Epstein
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
United States
LOCATIONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Ken Starr
PERSONJane Doe
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSONAnn Sanchez
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Dexter Lee
PERSON
Virginia Giuffre
PERSON