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Epstein RespecOdly submitted, /s/ Joseph L. Ackerman, Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Co-Counsel f
escdarbellsouth-net Co-counsel for Jeffrey Epstein RespecOdly submitted, /s/ Joseph L. Ackerman, Jr. Joseph L. Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Tele
laintiff Respectfidly submitted, /s/ Joseph L Ackerman. Jr. Joseph L Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Telephone: (561) 802-9044 Facsimile: (561) 802-9976 Co-Counsel f
x Casselto(a)law.utakedu Co-Counselfor Plaintiff Respectfidly submitted, /s/ Joseph L Ackerman. Jr. Joseph L Ackerman, Jr. Fla. Bar No. 235954 Lilly A1111 Sanchez Fla. Bar No. 195677 FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Tele
s matter. call me once you review and let me know when you would be available. thanks again for your assistance. 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: Facsimile: (305) 728-757
a letter to Alex asking him to reconsider sex offender registration. It appears they don't understand that a signed contract is binding. Can I tell Lilly that Judge Davis is willing to do the lawyer selection pro bono? That avoids the issue of the office steering "business"— meaning money — to any par
"Lill Ann Sanchez" > To. Cc Subject: RE: J. Epstein Date: Tue, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor >>> Lilly, I received your letter. will get back to you shortly. ----Original Message From: Lilly Ann Sanchez
, 09 Oct 2007 20:01:41 +0000 Importance: Normal thanks. Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14th Floor >>> Lilly, I received your letter. will get back to you shortly. ----Original Message From: Lilly Ann Sanchez (mailto Se11.Sailia7 2:21 PM To: Subject:
to meet shortly thereafter. In the interim, I will check on the document requests you made and get back to you. Regards. Lilly III 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
From: Sent: To: Subject: Lilly Sanchez [[email protected] I hope that the two weeks you will be out of the district is for a well-deserved vacation. I have been so busy late
n Matter i received your email. i will speak to gerry and get back to you shortly on both items. hope you are well. regards Lilly 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
From: Sent: Mon February 12. 2007 3A3 PM To: Lilly MI Sanchez Subject: RE Epstein Matter Thank you, Lilly. Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 8
marie- i received your email. i will speak to gerry and get back to you shortly on both items. hope you are well. 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
From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, February 12, 2007 3:43 PM To: Lilly Ann Sanchez Subject: RE: Epstein Matter Thank you, Lilly. A. Marie Viilafaiia Assistant U.S. Attorney 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 561 820-8711 Fax 561 820-8777 ann.marie.
Entities connected to both FOWLER WHITE BURNETT P.A. and Lilly

Jeffrey Epstein
PERSONAnn Sanchez
PERSON
Lesley Groff
PERSONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSONJoseph L. Ackerman
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONSanchez
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONJane Doe
PERSONthe Southern District
LOCATION