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t also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs L
attended Palm )3each Central High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
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 I94 letter 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
12 attended Palm Beach Central High School in Palm Beach County. 21. During the period of her involveFt with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
NITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Fowler White Burnett, PA 1395 Brickell Ave, I4th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N E 'Sweet Sham. FL i1111 (l05)90-000 Telephone (105)530.6144 - FOCJIII I lit December 19, 2007 I write to follow up on the December 14th me
2 attended Palm Beach Central High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten
Entities connected to both Sanchez and William T. Dwyer

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
Alan Dershowitz
PERSONJane Doe
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONAnn Sanchez
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATION