Epstein Secrets

F. Levi in Sacramento, California, I was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the Di

he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De

ssachusetts, New Hampshire, New Jersey, New York, Ohio, Penney/Limn' Rhode Island, Vermont, WoStillill Illinois, Indiana, Iowa, Kenna, Michigan, Minnesota, Missouri, Nebraska, North Dakota, OWahoma. South Carolina, South Dakota, Tennessee, Wisconsin . Austin, TX 7330 Cinoinnati, OH 4599 Kansas Cit

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

reby declare that I am a member in good standing of the Bar of the State of Florida. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the Di

he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De

achusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont Woe viTtlia lances, Indiana, Iowa Kamm, .Vii.c.higan, Minnesota, Missouri, Nebraska North Dakota, Oklahoma. South CaroOna, South Dakota, Tennessee, Wisconsin Use the following Internal Revenue Service Center

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

instruction today, hereby files this Notice of Filing Supplemental Authority. This filing contains the following United States Supreme Court Cases: Minnesota v. Murphy, 465 U.S. 420 (1984) and Hoffman v. United States, 341 U.S. 479 (1951), which were referenced by undersigned at today's hearing. WE HEREB

c Nurik Es . Fort Lauderdale, FL 33301 Bradley J. Edwards, Esq. Fanner Jaffe Weissin Edwards Fistos Lehrman Fort Lauderdale, Florida 33301 Lilly Ann Sanchez, Esq. LS Law Firm Four Seasons Tower Miami, Florida 33131 EFTA00599837

F. Levi in Sacramento, California, 1 was admitted to practice in California in 1995. I also am admitted to practice in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the Di

he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De

, New Jersey, Cincinnati, OH 45999 New York, Ohio, Pennsylvania, Rhode Island, Vermont, West Virginia Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Tennessee, Wisconsin True ro. PRESIDENT Dote When to file. PIO Form

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

formation concerning AUSA Villafafia's professional background and experience. The remainder of this letter provides that information. A native of Minnesota, A. Marie Villafafia graduated from Cornell University and the University of California, Berkeley, School of Law. She was admitted to the California

ld exploitation cases was an issue of growing concern, so I was mindful that this plea mechanism that Criminal Chief Menchel had devised with Lilly Ann Sanchez would extinguish, the victims' right to restitution. That was one of the reasons why, on July 4, 2007, I wrote to Mr. Menchel that I believed the p

rvisors had assigned to her: [I]f you were to pull all my e-mails on every case, you would find that that is how I communicate with people. I’m a Minnesota girl, and I prefer not to be confrontational until I have to be. And I can be when I need to be. But my instructions from my supervisors were to

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