Epstein Secrets

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

ministrative Code Chapter 33-601. Classification of Central Records: 33-601.602 Community Release Programs and 33-601.606 Placement of Inmates into Community Release Programs 11/5/2007 Lefkowitz Sloman Letter - 2 pages 11/8/2007 Jeffrey Sloman Jay Lefkowitz response to 11/5/07 letter stating that Epstein is complyin

NITED STATES ATTORNEY NLIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA 11Of II.;•.1.A.111 A. . Igh Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Simi Mann* FL 33132 (305) 961-9I00 • Telephone O0O530-6444 • Facsimile December 19, 2007 I write to follow up on the December I41h me

rules included in the January I I, 2007 issue of the Florida Administrative Weekly; see scope message for spe- cific rules in effect. 33-601.602. Community Release Programs. (I) Definitions. (a) Community Release — Any program which al- lows inmates to work at paid employment or parti- cipate in education, training, or

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

ministrative Code Chapter 33-601. Classification of Central Records: 33-601.602 Community Release Programs and 33-601.606 Placement of Inmates into Community Release Programs 11/5/2007 Lefkowitz Sloman Letter - 2 pages 11/8/2007 Jeffrey Sloman Jay Lefkowitz response to 11/5/07 letter stating that Epstein is complyin