Epstein Secrets

and he stated we would have wire on monies owed this afternoon by 4pm. Please confirm receipt of this email and forward wire confirmation. Thanks Fowler White Burnett ATTORNEYS AT LAW Lilly Ann Sanchez SHAREHOLDER vCard Biography Website Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Mia

ite 10F New York, NY 10065 Begin forwarded message: From: Lilly Ann Sanchez < Date: September 14, 2011 1:46:58 PM EDT To: "Darren Ind ke < Cc: "CHRISTOPHER E. KNIGHT" Subject: fwb invoices Darren & Richard Chris and i spoke to JEE last night and he stated we would have wire on monies owed this afternoon by 4pm.

For Farmer Jaffe: 11 EDWARDS POTTINGER LLC 12 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 13 By Bradley Edwards, Esquire 14 For Fowler White: 15 CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 16 West Palm Beach, FL 33401 By JOSEPH IANNO, JR, ESQUIRE 17 18 ALSO PRESE

17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A I talked to Lilly Ann Sanchez, Joe Ackerman and Chris Knight. Q Who are the IT personnel to whom you spoke? A David Tobin. Q Spell the last name for us, please. A T-O-B-I-N. Q Who was the law clerk to

at the time that the Fowler White files were reviewed by Mr. Link? A I believe they were in our files then. Q So these are copies of what was in Fowler White's files that Mr. Link requested be copied at the time he reviewed those files; is that correct? MR. LINK: Hold on. So this is the work prod

was she a shareholder? A Yes. Q Is the same title true for Joe Ackerman? A I don't know if he was a shareholder in 2010 or not. Q How about Chris Knight? A Yes. Q Is David Tobin still in the same position now that he held then? A I don't know if his title has changed, but his function is the s