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LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Chief, Criminal Division United States Attorney's Office Southern District of Florida Re: Jeffrey Epstein Dear TELERAN FACS LILLY ANN SANCHEZ DIRECT PHONE No. DIRECT FACSIMILE No. As we discussed at Tuesday's meeting
FOWLERWHITE ATTORN- vc- LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Chief, Criminal Division United States Attorney's Office Southern Dist
AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 ited States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: EsmArro SANTO PLAZA FOURTEENTH
FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG October 8, 2007 ited States Attorney United States Attorney's Office Southern Distric
ACH • ST. PETERBOURG 3067889201 T-968 P.002/004 F-076 December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear EsHaffell•NAO NSA TOJAIA3mi I•LaoA 1
BY CALLING (305) T89-9200, IF THERE IS ANY PROBLEM. EFTA00223242 Dec-07-07 04:64pn From-Fowler-White Burnett FOWLERWHITE ATTORNEYS AT LAW W BURNETT MHN1 • FORT LAUDERDAIS • WEST PALM BEACH • ST. PETERBOURG 3067889201 T-968 P.002/004 F-076 December 7, 2007 First Assistant United States Atto
AL CORPORATION NEW YORK, NEW YORK 10021 GERALD B. F FA IM SME RENA T FAIT June 25, 2007 BY HAND DELIVERY me ted States Attorney's Ot₹ice Southern District of Florida 99 NE 4th Street Miami, Florida 33132 e tuted States Attorney's Othce Southern District of Florida 500 South Australian Avenue, Suite
anchez, Esq. Roy Black, Esq. Alan Dershowitz, Esq. EFTA00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's
wii • FOOT LAUDERDINK • WCIIT PALM BEACH • ST. PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: 03tinfrO IMMO PLAZA ramotOrtn n
RE IS ANY PROBLEM. EFTA00176201 Dee-07-07 04:64pm From-Fouler-White Burnett 3067890201 T-066 P.002/004 F-976 FOWLERWHITE ATTORNEYS AT LAW BURNETT Mwii • FOOT LAUDERDINK • WCIIT PALM BEACH • ST. PETERSOURO December 7, 2007 First Assistant United States Attorney United States Attorney's Offic
RWHITE C --7W BURNETT AYAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida August 2, 2007 Re: Jeffrey Epstein TEL re FACSIKLE 13051789-920 I WIEW.fOWLFRMHITT.COM LILLY ANN SANCHEZ DIRECT PHONE No.: DIRECT
I EFTA00176599 FOWLERWHITE C --7W BURNETT AYAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG Mr. Chief, Criminal Division United States Attorney's Office Southern District of Fl
ACH • ST. PETVISDURG 3067600201 T-966 P.002/004 F-976 December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Jeff: Cseutm aunt PLAZA IrOuitiON71?
BY CALLING (305) 789-9200, IF THERE IS ANY PROBLEM. EFTA00176807 Dec -07 -OT 04:64pa From -Fowler -White Burnett FOWLERWHITE ATTORNEYS AT LAW BURNETT Mini • FORT LAUOERD214 • WESTPALMBEACH • ST. PETVISDURG 3067600201 T-966 P.002/004 F-976 December 7, 2007 First Assistant United States Attor
ni • FORT l•uOviom.E • Ms, PAW BEACH • Sr PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESOWMO SANTO P.N. FOURTEENTH FLOOR 395 EllbcnEtt AVINur 331 31
ill always support any disposition that eliminates the need for trial. FOWLER WHITE BURNETT P.A. RFP MIA 000054 EFTA00226204 41 FOWLERWHITE 71) BURNETT • • Muni • FORT l•uOviom.E • Ms, PAW BEACH • Sr PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney'
Entities connected to both Southern District and BURNETT

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSONRoy Black
PERSONRobert C. Josefsberg
PERSON
Jay Lefkowitz
PERSON