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-- 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
enschelFinalLetter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:lasIFOWLER-WHITE.COM] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delive
T P.A. RFP MIA 000054 EFTA00226204 41 FOWLERWHITE 71) BURNETT • • Muni • FORT l•uOviom.E • Ms, PAW BEACH • Sr PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein
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
e Southern 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 wit
com SHERYL E RE1CR Nv C. STABILE ow FRIEDM•N -Oln June 25, 2007 BY HAND DELIVERY Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lo
-- 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
enschelFinalLetter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delive
-- 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
enschelFinalletter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delive
-- 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
ce call? And has a meeting with Alex been set up yet? Thanks. A. Marie Villafaha Assistant U.S. Attorney 561 209-1047 Original Message From: Menchel, Matthew (USAFLS) Sent: Thursday, August 02, 2007 12:56 PM To: Sloman, Jeff (USAFLS); Villafana, Ann Marie C. (USAFLS); Lourie, Andrew (USAFLS) S
-- 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
Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delive
Entities connected to both FOWLER WHITE BURNETT P.A. and Matthew I. Menchel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONAnn Sanchez
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Jeffrey Sloman
PERSON
United States
LOCATIONLourie
PERSON
Kenneth Marra
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON