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mputer and cited by Edwards inn 16-18; correspondence between the U.S. Attorney and Jay Leflcowitz, Esq. (Exs. C and D and 9fq 6, 20, 25) and Lilly Ann Sanchez, Esq. (Ex. L andl 28); a book receipt (Ex. I and 1 22), message pads (Ex. A. 1 24) and a property receipt (Ex. O and 1 34) ; correspondence between
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-De
ed to: Joseph L. Ackerman, Jr., Esq. Fowler White Burnett, P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Lilly Ann Sanchez, Esq. The L•S Law Firm Four Seasons Tower, 15th Floor 1441 Brickell Avenue Miami, FL 33131 Jack Scarola, Esq. Searcy Denney Scarola Barnhart &
Thank you. 4 EFTA00208188 Case 9:08-cv-80736-KAM Document 177-1 Entered on FLSD Docket 06/06/2012 Page 5 of 22 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA0408003OOO134B Judge David F. Crow JEFFREY EPSTEIN, PlaintiffiCounter-
West Palm Beach, FL 33401-5012 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd.. Suite 700 Ft. Lauderdale, FL 33301 Lilly Ann Sanchez, Esq., The L•S Law Firm Four Seasons Tower, 15th Floor, 1441 Brickell Avenue Miami, FL 33131 Respectfully submitted, Joseph L. Ackerman, Jr. F
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA040800XXXXMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-Def
Toney Friday, April 01, 2011 10:27 AM Natalie A. Trompet; Joseph I. Ackerman, Jr. Michelle S. Ganetis; CHRISTOPHER E. KNIGHT; Lisa B. Toney; Lilly Ann Sanchez Jacqueline M. Borrero; Michelle S. Ganetis; Susan Aprill; Vicki Passy Epstein v. Rothstein - Signing and filing of NOH Epstein M/P/O Please see i
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION CASE NO. 502009CA0408003OOC3CMBAG Judge David F. Crow JEFFREY EPSTEIN, Plaintiff, v. SCO
Entities connected to both Ann Sanchez and JUDICIAL CIRCUIT

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONScott Rothstein
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONJane Doe
PERSONSouthern District
LOCATIONMaria Farmer
PERSONJoseph L. Ackerman
PERSON
Prince Andrew
PERSONJack Scarola
PERSON
Palm Beach County
LOCATION