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UNITED STATES ATTORNEY Dated: Dated: Dated: Dated: By: 1.11. TTORNEY . JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00260011 THAT'S THE STORY Storyteller Jim Weiss brings famous literary characters to life. Academia, Pa
rket Place *C8 Open 9:30 to 5:30 Mon. thru Sat. 561-242-0361 • WPB 5 minutes from Palm Beach or City Place Y. mile west of I-95 on south side of Okeechobee Blvd The very Best For Less... Fittings B Alterations available. Curbside Parking - A Fashion Consultant for every client! ADA R I TSEME NT FARZI•Na
nformation massage appts 12/01/2006 OLY-24-2 ! Egg, employment records contact information massage appts 01/12/2007 02/06/2007 OLY-25 Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (p
86 .!! - rf EFTA00178433 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Perry Bard, DC Health First Chiropractic Center 4275 Okeechobee Blvd. West Palm Beach, FL 33409 YOU ARE HEREB1 Court at the place, date and t ittiffir SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./N
ich we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. ( EFTA00176260 C C. c C c c t EFTA00176261 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 I
assage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Eps
he approval of Mr. Tein) approves of the portion of my proposed Notification that quotes directly from the U.S. Attorney's December letter to Lilly Ann Sanchez. The second portion is where Mr. Goldberger provides his interpretation of the Agreement, and nowhere mentions that he does not believe that the De
assage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Eps
pes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance
Page: EFTA02857524_p2 →just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants. JD#3 said that would usually c
Page: EFTA02857524_p138 →Entities connected to both Ann Sanchez and Okeechobee Blvd

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSONFBI
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONDarren Indyke
PERSON
Joe Biden
PERSONJane Doe
PERSON