3
Shared Docs
3
Same-Page
3 / 3
Mentions
. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, August 02, 2007 2:06 PM To: Menchel, Matthew (USAFLS): Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: RE: JE -- letter Do you want to do a conference call? And has a meeting with Alex been set up yet? Thanks. A. Marie V
-- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile
. (USAFLS) From: Menchel. Matthew (USAFLS) Sent: Thursday. August 02.2007 12:56 PM To: Sloman, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS); Lourie. Andrew (USAFLS) Subject: FW: JE — letter Attachments: MenschelFinalLetter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:lasIFOWL
-- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor 1395 Brickell Avenue Miami, Florida 33131-3302 Telephone: (305) 789-9200 Direct Dial: (305) 789-9279 Facsimile
District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffrey E. Epstein in connection with your ongo
1/2007 2:24 PM Read. 6/27/2007 4:43 PM Read: 6/21/2007 2:03 PM 118 EFTA00226711 JsI-16-07 I I :00il From-Fowl ur-Illitte Burnett 3057898301 FOWLER WHITE BURNETT P.A. Espirito Santo Plaza Fourteenth Floor 1395 Bnckell Avenue Atom. Florida 33131.3302 (305) 789-9200 Date: To: Fax Number: FAX TRANSMITTAL Mon
Entities connected to both Lourie and FOWLER WHITE BURNETT P.A.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Jeffrey Sloman
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Matthew I. Menchel
PERSON
United States
LOCATIONRoy Black
PERSONthe Southern District
LOCATIONMarie
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSanchez
PERSON