Epstein Secrets

11.07.pdf>> Can you add these to the book of letters? -- The attacks are growing more and more vicious. Ken Starr, Jay LONOwit, and probably Lilly Ann Sanchez are meeting with. on Friday at 1:00. Assistant U.S. Attorney ax Original M e From: (USAFLS) Sent: y, mber 11, 2007 12:00 PM To: (USAFLS

elieves that the creation or a trust would be in the victims hest interests. Villarana writes: It was not mail after nmeipt of this letter that Mr. Menthe' indicated to us that the scope of liability would encompass nut just the 12 individuals named 'tithe indictment, but "all of the minor girls identi

18 U.S.C. §2422(b) can be brought. If you have any questions or would like to discuss this liuther, we are available. Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges u

Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have previously provided you with a memo as to why we believe no charge unde

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

providing the infonint1011 requested. ITEM 12 and 13- Self-explanatory. SECTION C - RECEIVING REPORT (To be completed by the requesting official, Menthe requested financial in lonniii011 has been delivered) ITEM 14 and 15 - Self-explanatory. ITEM 16 - This block should be used to reflect any differe

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

ita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villarafia to Man Menthe) and Andrew Londe regarding reconunended revisi