Epstein Secrets

mber was placed on the aircraft described above. •• LI - Signature of Owner • RETURN FORM TO: Civil Aviation Registry, AFS-750 P.O. Box 25504 Oklahoma City, Oklahoma 73125-004 T of Owner . R&S,T 06_ Nr r Date Placed on Aircraft AC Form 806044 (6/96) Supersedes Previous Edition ' . i I i EFTA

sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as t

n number was placed on the aircraft described above. t' -, Signature of Owner. RETURN FORM TO: Civil Aviation Registry, AFS-750 P.O. Box 25504 Oklahoma City, Oklahoma 73125-0504 • Tlfliz of Owner: Date P'-laced f on Aircraft: - CD - 0 I AC Form 8060-64 (6/96) Supersedes Previous Edition SDNY_Ghil_

sk the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation I received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alone serve as t

es after a federal prosecution. See, e.g., United States v. Nichols and State v. Nichols (dual prosecution for acts committed in the bombing of the Oklahoma City federal building). However, in practice and to use their resources most efficiently, state authorities often choose not to pursue state charges if

of Florida. Villafaña and Lourie had worked for Lewis, and Lourie was close friends with one of Lewis’s law partners. Epstein also retained Lilly Ann Sanchez, a former AUSA who had been Menchel’s deputy and with whom he had socialized. Later, when Epstein was seeking Acosta’s personal involvement in the