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ease ask the Custodian of Records to provide a certificate of nonexistence of records. Also, following our conversation 1 received a voicemail from Lilly Ann Sanchez addressing the subpoenas. Since you have provided a written statement that you represent JEGE and Hyperion, I will assume that you alon
t of Florida to discontinue its involvement in this matter, and return responsibility for this case to the State of Florida. 17 08-80736-CV-MARRA RFP WPB 001686 EFTA00209865 Villafana, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: ,
e NPA, but intentionally declined to confer with Epstein's victims about the Agreement.104 90. On December 19, 2007, U.S. Attorney sent a letter to Lilly Atm Sanchez stating, "I understand that the defense objects to the victims being given notice of time and place of Mr. Epstein's state court senten
00076 (Exhibit II); RFP WPB 000220 (Exhibit 12); RFP MR 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); REP WPB 000235-000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); REP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex
vilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorn
0076 (Exhibit 11); RFP WPB 000220 (Exhibit 12); RFP MIA 000077- 000087 (Exhibit 13); RFP MIA 000088 (Exhibit 14); RFP WPB 000235.000244 (Exhibit 15); RFP WPB 000107- 000112 (Exhibit 16); RFP WPB 002188 (Exhibit 17); RFP WPB 000266-000277 (Exhibit 18); RFP MIA 000113 (Exhibit 19); RFP MIA 000151-000160 (Ex
Entities connected to both Lilly and RFP WPB

Jeffrey Epstein
PERSONAnn Sanchez
PERSON
Lesley Groff
PERSONLeon Black
PERSONJack Goldberger
PERSONGerald Lefcourt
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Ken Starr
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONSanchez
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSONthe Southern District
LOCATION
George W. Bush
PERSONJane Doe
PERSON