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estigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we d
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
ded and the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt Frick and I traveled to 6791 Fairway Lakes Drive in Boynton Beach, Florida in hopes to interview Juan Alessi, the former houseman of Epstein's home. As no one was home, a business card was left for him to return m
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
pends Boynton doctor, says he violated previous order By STACEY SINGER Paint Beath Post Staff Writer Mondays are supposed to be scalpel days for Boynton Beach plastic surgeon Mark D. Schreiber. But not today. The Florida Department of Health issued an emergency suspension order against the doctor late F
ein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epsteint.lawyers maintain that he d
ion Palm Beach County Sheriffs Office otters salute lo 16 fallen in the line of duly over the decades Free movie al Boynton's Dewey Park on Friday Boynton Beach officers stop to investigate Camaro. witness theft of BMW: pursuit ends In crash Greenacres single-family home development moving forward Our Econo
e(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, Andrew Louri
lved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the 1 invemigmwnon 10/03/2007 at Boynton Beach, FL (telephonically) Filet 31E-MM-108062 10/03/2007 Date dictated by SA E. Nesbitt Kuyrkendall This document contains neither recommendations
onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone
Entities connected to both Boynton Beach and Ann Sanchez

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATION
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Lilly
ORGANIZATIONRoy Black
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Jay Lefkowitz
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSON
Lesley Groff
PERSONMaria Farmer
PERSONJane Doe
PERSON