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torney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agen1MMEM Lilly Ann Sanchez, Esq. EFTA00204739
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00204737 LAW 011, ICLS OF GICHAIZI a LEPCOURT, P.C. Assistant United States Attorney Office of the United States Attorney Southe
2 mentions1 same-page
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s Attorney Southern District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Lilly Ann Sanchez, Esq. EFTA00223870
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00223868 LAW 011, ICLS OF GERALD a riurcointr, P.C. Es Assistant United States Attorney Office of the United States Attorney So
2 mentions1 same-page
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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
illafana will ask to have the case reassigned. Attached email correspondence between Andrew Lourie and G. Leficourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
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2 mentions1 same-page
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District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00175999 LAW OFFICES Or GEEtALD B. LEE/COURT, P.C. A. Marie Villafafia, Esq. Assistant United States Attorney Office of the Unit
2 mentions1 same-page
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District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. SDNY_G M_027 71866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258674 EFTA01338178 Lad States District edurt S
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 SDNY_GM_02771864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258672 EFTA01338176 taw 0,' Icrs of CiIRAL.1
2 mentions1 same-page
Page ?Same page
District of Florida June 12, 2007 Page 3 If you have any questions, please do not hesitate to call. cc: Special Agent Nesbitt Kuyrkendall Lilly Ann Sanchez, Esq. EFTA00233103 Response to Request No. 6 to Subpoena dated May 31. 2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Isl
ts for control purposes only and do not appear on the documents in the normal course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcouRT, P.C. Assistant United States Attorney Office of the United States Attorney Southern
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2 mentions1 same-page
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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
illafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (return date 6/21/07) 5/31/2007 Subpoena to Epstein Interests (return date
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Mutual Connections (313)
Entities connected to both Ann Sanchez and J. Epstein Virgin Islands Foundation, Inc.
Jeffrey Epstein
PERSON550 w/ Ann·9 w/ J.
GL
Gerald Lefcourt
PERSON252 w/ Ann·6 w/ J.
Alexander Acosta
PERSON245 w/ Ann·4 w/ J.
JG
Jack Goldberger
PERSON198 w/ Ann·2 w/ J.
United States
LOCATION192 w/ Ann·4 w/ J.
Bradley Edwards
PERSON183 w/ Ann·2 w/ J.
Lilly
ORGANIZATION171 w/ Ann·2 w/ J.
Department of Justice
ORGANIZATION150 w/ Ann·4 w/ J.
Jay Lefkowitz
PERSON152 w/ Ann·2 w/ J.
LB
Leon Black
PERSON148 w/ Ann·2 w/ J.
A. Marie Villafana
PERSON143 w/ Ann·6 w/ J.
Alan Dershowitz
PERSON146 w/ Ann·3 w/ J.
RB
Roy Black
PERSON137 w/ Ann·2 w/ J.
Lesley Groff
PERSON129 w/ Ann·5 w/ J.
Kenneth Marra
PERSON122 w/ Ann·2 w/ J.
Ken Starr
PERSON117 w/ Ann·2 w/ J.
Southern District
LOCATION110 w/ Ann·6 w/ J.
JD
Jane Doe
PERSON113 w/ Ann·2 w/ J.
DI
Darren Indyke
PERSON109 w/ Ann·4 w/ J.
SA
Sanchez
PERSON102 w/ Ann·4 w/ J.