4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
502009CA040800XXXXMB/Div. AG Epstein's Response in Opposition to Edwards' MSJ B. RR:', Bankruptcy - Efforts to Get Records On May 18, 2010, Judge Raymond Ray, Bankruptcy Judge for the United States Bankruptcy Court for the Southern District of Florida ("Bankruptcy Court") entered an order that establishe
Jeffrey Epstein respectfully requests that service of process be quashed. Respectfully submitted, s/Lilly Arm Sanchez Christopher E Knight Lilly Ann Sanchez Helaine S. Goodner FOWLER WHITE BURNECt PA. Telephone: Facsimile: Counsel for Defendant Jeffrey Epstein 4 FiYinat WHITE BURItTr PA MEIMIIIMMII
. (Id.). 4. On or about October 13, 2010, Plaintiff's counsel, Brad Edwards, Esq. upon leaving a hearing in Bankruptcy Court before the Honorable Raymond Ray, advised Christopher Knight, Esq., that Plaintiff M.J. had service on Mr. Epstein at his building in New York_ That prompted undersigned counsel's
ake City, UT 84112 Co-Counsel for Plaintiff Respectfully submitted, /s/ Joseph L Ackerman. Jr. Joseph L Ackerman, Jr. Fla. Bar No. 235954 Lilly Ann Sanchez Fla. Bar No. 195677 FOWLER MUTE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, Florida 33401 Co-Counsel for Defe
the transcript of this hearing is attached hereto as Exhibit "3". Mr. Scherer's remarks appear on pages 17-22.2 On August 13, 2010, Bankruptcy Judge Raymond Ray ordered in response to a subpoena from Epstein the appointment of a special master to review in excess of 6,000 electronically stored documents of
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
to Exhibit 2, if you would please. Looking at Exhibit B2, do you recognize this May 18, 2010 order entered by United States Bankruptcy Court Judge Raymond Ray? A I don't recall having seen this. Q I would like you to look at this document now. And I ask you to note that this purports to be an order fr
Entities connected to both Ann Sanchez and Raymond Ray

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lilly
ORGANIZATIONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONRoy Black
PERSON
Kenneth Marra
PERSONJane Doe
PERSONSanchez
PERSONMaria Farmer
PERSON
George W. Bush
PERSONJoseph L. Ackerman
PERSONScott Rothstein
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
Scarlett Johansson
PERSON