3
Shared Docs
3
Same-Page
3 / 3
Mentions
firmed that was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
ich we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. ( EFTA00176260 C C. c C c c t EFTA00176261 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 I
d thatillewas still living out of state. It appeared that all was going well. I left a message former at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica
) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (0 Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising
. 12 Q If we turn to page 74 for a moment, there 13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says her
UNITED STATES ATTORNEY A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY Dated JEFFREY’ Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7of7 CA/Aronberg-000777 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTI
Entities connected to both Cingular and Ann Sanchez

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSON
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATION
Joe Biden
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSONMaria Farmer
PERSON