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ast an evidentiary hearing was mandated by the response. 13. Rather than j ust acknowledge that, attorney Scarola caused the undersigned and other Broward co-counsel, both of whom have children in second grade, to make arrangements for their children so they could attend an 8:45am hearing just to hear
EFTA00317200 COUNSEL LIST Jack Scarola E . E-mail: Jack Ga ielac E-mail: Marc Nurik, Esa E-mail: Tonja Haddad Coleman. E . - ail: & Lilly Ann Sanchez, Esa. E-mail: nh _ - Page 4 of 4 EFTA00317201
25:15 Beach 1:2,4,212:10 36:637:13,16 41:23 13:24 14:2,19 32:17 2:13 43:17 above 25:3 15:20 16:20 18:18 appreciate 30:11 before 1:11 6:5 Broward 2:15 above-entitled 44:19 1824 19:6,11,13 44:13 13:13,1g 26:10,11 brush 29:17 Absolutely 29:11 19:18,24 20:1,10 appropriate 19:21 24:13 40:4
vision of your Office. It has been our understanding for quite some time that he frequently corresponded with Epstein's attorneys, especially Lily Ann Sanchez, during the plea discussions, and it is our understanding that he left your Office around the time the non-prosecution agreement was signed. Our pr
District of Florida (USAO) handles federal matters in the Southern District of Florida judicial district, which covers the counties of Miami- Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeechobee, and Highlands, an area of over 15,000 square miles. During the period relevant to
fice for United States Attorneys, the component charged with providing close liaison between the Department and the U.S. Attorneys. Another, Lilly Ann Sanchez, had served in the USAO and as a Deputy Chief in the Major Crimes Section before leaving in 2005. In August 2007, immediately after the USAO offer
Entities connected to both Broward and Ann Sanchez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Lilly
ORGANIZATION
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATIONJane Doe
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON