Epstein Secrets

e of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 July 18, 2007 Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC Dear Ms. Villafafia: I write concerning the grand jury subpoena duces tecum dated June 18, 2

for your cooperation in this matter. If you have any questions, please do not hesitate to call. truly yo Gerald B. Le co cc: Special Agen Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00204830

ited States I Feldman , 83 F.3d 9, 14 (1st Cir. 1996) (defendant's letters of apology not protected because voluntarily prepared); In re Grand Jury Subpoena Duces Tecum , 1 F.3d 87, 90 (2d Cir. 1993) (defendant's personal calendar not protected because voluntarily prepared); Barrett I Acevedo , 169 F.3d 1155, 1168 (

lSince the start of the federal investigation the team has grown to include former U.S. Attorney Guy Lewis and former Assistant U.S. Attorneys Lilly Ann Sanchez and Michael Teen. FSThe wires and peripheral devices were present but the central processing units ("CPUs") were gone. is one of Epstein's personal

Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 July 18, 2007 TELEPHONE FACSIMILE Subpoena Duces Tecum dated June 18, 2007, to Custodian of Records, NES, LLC Dear Ms. I write concerning the grand jury subpoena duces tecum dated June 18, 2007, directe

or your cooperation in this matter. If you have any questions, please do not hesitate to call. truly yo Gerald B. Le co cc: Special Agent Lilly Ann Sanchez, Esq. Roy Black, Esq. EFTA00223872

tionships" and that "[t]his principle has been applied to fiduciary relationships beyond the traditional trust context"); see also In re Grand Jury Subpoena Duces Tecum, 112 F.3d 910, 919-21 (8th Cir. 1997) (government attorneys have duty to report wrongdoing). Communications Facilitating Crime-Fraud-Misconduct Not

Epstein (including, but not limited to, Roy Black, Jay Lefkowitz, Jack Goldberger, Martin Weinberg, Gerald Lefcourt, Michael Tien, Guy Lewis, Lilly Ann Sanchez, Ken Starr, Alan Dershowitz) and agents acting in support of Epstein (including, but not limited to former President Bill Clinton and Andrew Albert

orowitz, Adam) (Entered: 12/21/2009) 12/29/2009 443 RESPONSE/REPLY to 442 Response to Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum and Incorporated Motion to Compel Presidential Women's Center to Comply with Subpoena Duces Tecum Regarding Jane Doe 4 by Jeffrey Epstein. (Attachme

8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: Lsanchez@fowle