Epstein Secrets

51 +0000 Attachments: Correspondence_5.pdf Inline-Images: bcic.gif From: Joseph L. Ackerman, Jr. Sent: Friday, August 27, 2010 5:15 PM To: Lilly Ann Sanchez Subject: FW: Correspondence From: Sent: Friday, August 27, 2010 2:46 PM To: CHRISTOPHER E. KNIGHT; Joseph L Ackerman, Jr. Cc: Robert D. Critton

Lilly Ann Sanchez Subject: FW: Correspondence From: Sent: Friday, August 27, 2010 2:46 PM To: CHRISTOPHER E. KNIGHT; Joseph L Ackerman, Jr. Cc: Robert D. Critton Jr.; Michael J. Pike; Darren Indyke Subject: FW: Correspondence Fifth email. jbcic MM. Phone: - Paralegal Suite 4001 West Palm Beach I FL 33401 ~

Cassell want to use in the CRVA case. Several more will follow. Joe From: Joseph L. Ackerman, Jr. Sent: Friday, August 27, 2010 5:17 PM To: Lilly Ann Sanchez Subject: FW: Correspondence From: [mailto: Sent: Friday, August 27, 2010 2:44 PM To: CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr. Cc: Robert

Sanchez Subject: FW: Correspondence From: [mailto: Sent: Friday, August 27, 2010 2:44 PM To: CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr. Cc: Robert D. Critton Jr.; Michael J. Pike; Darren Indyke Subject: FW: Correspondence Second email. bcic EMIE Phone: • Paralegal Suite 4001 West Palm Beach I FL 33401

nce_2.pdf; Additional Correspondence_3.pdf Inline-Images: bcic.gif From: Joseph L. Ackerman, Jr. Sent: Friday, August 27, 2010 5:15 PM To: Lilly Ann Sanchez Subject: FW: Additional USAO Correspondence From: [mailto Sent: Friday, August 27, 2010 2:45 PM To: CHRISTOPHER E. KNIGHT; Joseph L Ackerman, Jr

ct: FW: Additional USAO Correspondence From: [mailto Sent: Friday, August 27, 2010 2:45 PM To: CHRISTOPHER E. KNIGHT; Joseph L Ackerman, Jr. Cc: Robert D. Critton Jr.; Darren Indyke; Michael J. Pike Subject: FW: Additional USAO Correspondence Last but not least.... Let me know if you have any problems with the a

berg, Esq., Original counsel for • Jeffrey Epstein, Defendant in state criminal action and party to USAO-SDFLA Non-Prosecution Agreement • Lilly Ann Sanchez, Counsel For Epstein • Jack Goldberger, Counsel for Epstein EFTA00206898 • • • • • • • , Assistant United States Attorney pedal Agent, F

The lawyers for Epstein were: Kenneth Starr Jay Lefkowitz Alan Dershowitz Lily Roy Black Jack Goldberger Mike Tein EFTA00206897 Guy Lewis Robert Critton There were some others, but I can't remember them now. Hope this helps From: Sent: tresday, November 02, 2010 06:01 PM To: Cc: Sub : : oes

com> Date: Fri, Dec 18, 2009 at 5:53 AM Subject: Marie arrests A-rod To: "Robert D. Critton Jr." you should read, Forwarded message From: Lilly Ann Sanchez Date: Thu, Dec 17, 2009 at 5:53 PM Subject: To: [email protected] Lilly Ann Sanchez, Esq. FOWLER WHITE BURNETT P.A. Espirito Santo Plaza, 14

65_001.pdf Forwarded message From: Jeffrey Epstein <[email protected]> Date: Fri, Dec 18, 2009 at 5:53 AM Subject: Marie arrests A-rod To: "Robert D. Critton Jr." you should read, Forwarded message From: Lilly Ann Sanchez Date: Thu, Dec 17, 2009 at 5:53 PM Subject: To: [email protected] Lilly Ann Sa

Mucinska (former assistant) (return date 12/1/06) 15 11/15/2006 A. Marie Villafafia Lilly Ann Sanchez Gerald Lefcourt from New York and Lilly Ann Sanchez will be dealing with the U.S. Attorney's Office in the Jeffrey Epstein matter I 11/16/2006 Lilly Ann Sanchez A. Marie Villafatia Request for d

/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villalafia Memorandum re Operation Leap Year: Request to Provi

00 documents. Is that the combined total of the pages on both discs that you're referencing? A I believe so, because there's an email from Lilly Ann Sanchez, I believe, to Seth Lehrman in which that figure was contained for a number of boxes that were being sent to Seth Lehrman on December 10. Q Do yo

, Inc. 561-471-2995 EFTA00803649 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 communication with Robert Critton regarding the subject matter of the contempt proceedings? A No. Q Have you any conversation or communication with William Scherer regarding the

ify Before Grand Jury (for documents or objects) to J. Epstein Virgin Islands Foundation, Inc. 15 State Attorney. Assistant U.S. Attorney. Lilly Ann Sanchez, Fowler White Burnett, PA. '' This is the date of the transcript; them is no date for the interview. 14 This is the date of the transcript; them is

o Compel and/or Identify Jane Doe, Jane Doe No. 2 v. Epstein, 08- CV-80119 t5 Robert Josefsberg, Podhurst Orseck, P.A., attorney representative. 46 Robert Critton, Burman, Critton, Luther & Coleman LLP. 4 Office, Southern District of Florida. , attorney for petitioners in Jane Doe No. 1, et al. v. M., 08-807

rming them of FBI investigation 7 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI 8 8/2/2007 Lilly Ann Sanchez email to Matt Menchel with attached letter containing counter- proposal for plea to two years of 'supenised custody.' 9 8/24/2006- 10/24/2006 Entai

/2009 Lefkowitz Josefsberg Response to 2/13/09 Lefkowitz letter 3/3/2009 Josefsberg Lefkowitz Response to 2/20/09 Josefsberg letter 6/8/2009 Robert Critton Katherine W. Ezell Letter re payment 6/9/2009 Sloman, Senior, Garcia, Atkinson Villafana Memorandum re Operation Leap Year: Request to Provide

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

d before Judge Kenneth A. Marra: Status Conference held on 5/6/2010. Adam Horowitz, Bradley Edwards. Katherine Ezell for Plaintiff and Michael Pike, Robert Critton for Defendant. Court Reporter: Stephen Franklin. 561-514-3768 / [email protected] (ir) (Entered: 05/06/2010) 05/06/2010 539 Def