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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
urt conducted a hearing on Plaintiffs Motion to Compel and entered an Order on August 13, 2010 appointing former Broward County Circuit Court Judge Robert Carney as Special Master to review the documents responsive to the Plaintiff's subpoena served on the Trustee, to determine the applicability of any privil
ge 2 of 4 Subject: RE: Notice of filing Date: Tuesday, December 7, 2010 at 4:37:23 PM Eastern Standard Time From: Natalie A. Trompet To: Lilly Ann Sanchez CC: Joseph L. Ackerman, Jr. We are working on this now and it will go in Fed Ex tonight for priority overnight delivery. Thank you. N Origina
at the Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. law firm ("Fanner Jaffe), a copy of the CD produced pursuant to Order 888 to Judge Robert Carney as Special Master and which contains all electronically stored information ("ESI") and other documents in the Trustee's possession, respecting the
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
mer, of November 4, 2010? A I don't recall having seen this. No. Q The next email in this composite is an email of November 9, 2010, first from Robert Carney to Luis Torres, with a copy to Lilly Ann Sanchez. Have you seen that email before? A Yes, I have. 2010, from Seth Lehrman to Palm Beach Reporti
Entities connected to both Ann Sanchez and Robert Carney

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Lilly
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONJane Doe
PERSONDarren Indyke
PERSONMaria Farmer
PERSONSanchez
PERSON
George W. Bush
PERSONJoseph L. Ackerman
PERSONScott Rothstein
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
Fowler White Burnett
ORGANIZATION
Scarlett Johansson
PERSON