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ld" followed by telephone calls; stated he was interested in having vaginal intercourse with "13 yr-old" minor & was willing to travel from FL to Kansas City; arrested when he arrived at airport. 2422(b); 2423(b) Not Consummated Sting Government appealed dismissal of indictment. Appellate court reve
e any questions or would like to discuss this further, we are available. Very truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00224134 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422
Minnesota, Missouri, Nebraska, North Dakota, OWahoma. South Carolina, South Dakota, Tennessee, Wisconsin . Austin, TX 7330 Cinoinnati, OH 4599 Kansas City, MO 6491 For more Information and the Privacy Act and Paperwork Reduction Act Notice, see the 2003 General Instructions for Forms 1090, 1098, sage,
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
H 4508O tsinois, indent., lovo, Kansas, Matson, Minnesota MaSOure Nebraska. North DSCO, (Malan& South Cardin& South Dakcca. Tomes-see, Vasa:ton Kansas City. MO 64999 For more information and the Privacy Act and Paperwork Reduction Act Notice, see the 2005 General Instnicttons for Forms 1099,1098, 5498,
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad States District edurt S
ld" followed by telephone calls; stated he was interested in having vaginal intercourse with "13 yr- old"minor & was willing to travel from FL to Kansas City; arrested when he arrived at airport. Government appealed dismissal of indictment. Appellate court reversed because actual minor not required. 2
questions or would like to discuss this further, we are available. Very truly yours, Gerald B. Le court AdvD144 Alan M. Dershowit.c- cc: Lilly Ann Sanchez, Esq. EFTA01729484 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C. §2422
telephone calls; stated he was interested in having vaginal intercourse with "13 yr- old"minor & was willing to travel from Not Consummated FL to Kansas City; arrested when he arrived at airport. Government appealed dismissal of indictment. Appellate court reversed because actual minor not required. S
18 U.S.C. §2422(b) can be brought. If you have any questions or would like to discuss this liuther, we are available. Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges u
luding room, suite, or other unit number), and TIN In the spaces provided on the form Use the following Internal Ravenuo Service Center Address Kansas City, MO 64999 For more informetlon and the Privacy Act and Paperwork Rocklotton Act Notioe, 41-1628081 coo the 2004 General instructions for Penns 409
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
Entities connected to both Kansas City and Ann Sanchez

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON