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pon those communications, on September 10, 2007, I was asked to send Mr. Lefcourt an office response to Lefcourt's counterproposal (see Exhibit 47 ("Gerry: As per your discussion with U.S. Attorney Acosta, I have attached the Office's written counterproposal.")). I sent Mr. Lefcourt I Non-Prosecution
gued above, but I will try to collect them into general categories in chronological order. 1. b. I did not want to meet with counsel for Epstein (Lilly Ann and Gerald Lefcourt) prior to completi.n investigation. My co-counsel agreed with me. Our supervisor, M, overruled us. and I did not want to h
2, 2007 12:25 PM To: Sanchez, Lilly Ann (Isanchez@fowler-white com) Subject: Epstein Matter Contacts: Lilly Ann Sanchez Hi Lilly -- Please let Gerry know that 1 took his comments to heart and I am re-reviewing all of the tapes. I noticed that he had transcripts of at least some of the tapes. Any
From: Sent: Monday, February 12, 2007 12:25 PM To: Sanchez, Lilly Ann (Isanchez@fowler-white com) Subject: Epstein Matter Contacts: Lilly Ann Sanchez Hi Lilly -- Please let Gerry know that 1 took his comments to he
6, 2007 9:25 AM To: 'Sanchez, Lilly Ann ([email protected]); Gerald Letourt Subject: Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time off. Your request to extend the time to respond to the Riley and Riley-Kiraly subpoenas is fine. 1 will schedule
C. (USAFLS) From: , IM C. (USAFLS) Sent: Friday, July 06, 2007 9:25 AM To: 'Sanchez, Lilly Ann ([email protected]); Gerald Letourt Subject: Extension of Time re Computer Subpoena Hi Lilly and Gerry — I hope you are enjoying your time
Sent: Wsday, June 13, 2007 5:48 PM To: [email protected], Sanchez, Lilly Ann (Isanchez(gfowler-white.com) Subject: Another Corporation Dear Gerry and Lilly: Sony to trouble you yet again, but are you authorized to accept service of a subpoena for NES, LLC? Thank you again. A. Assistant U.S.
C. (USAFLS) From: , IN C. (USAFLS) Sent: Wsday, June 13, 2007 5:48 PM To: [email protected], Sanchez, Lilly Ann (Isanchez(gfowler-white.com) Subject: Another Corporation Dear Gerry and Lilly: Sony to trouble you yet again, but are you authorized to accept se
S) From: Sent: To: Sanchez, Lilly Ann Subject: Jeffrey Epstein Contacts: Lilly Ann Sanchez ); Gerald Lefcourt Esq. ( Hi Lilly and Gerry -- I have been out sick and have a 2255 due by the end of the week. I will give you a call next week. Thank you. Assistant U.S. Attorney 500 S. A
S) From: Sent: To: Sanchez, Lilly Ann Subject: Jeffrey Epstein Contacts: Lilly Ann Sanchez ); Gerald Lefcourt Esq. ( Hi Lilly and Gerry -- I have been out sick and have a 2255 due b
Entities connected to both Gerry and Lilly Ann

Jeffrey Epstein
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Lesley Groff
PERSONSanchez
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Lilly
ORGANIZATION
Kenneth Marra
PERSONLeon Black
PERSON
Jeffrey Sloman
PERSON
Prince Andrew
PERSONLourie
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
Ken Starr
PERSON