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VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida October 9, 2007 Dear Lilly: Thank you for your letter to First A
Page: EFTA00013745 →Thank you for your letter to First Assistantaregarding the selection of an attorney to represent the victims identified in the investigation of Mr. Epstein. While I appreciate your client's interest in a resolution of the victim's claims without the filing of lawsuits, I do not believe that your propos
Page: EFTA00013745 →nt the victims identified in the investigation of Mr. Epstein. While I appreciate your client's interest in a
Page: EFTA00013745 →rickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United State
Page: EFTA00013745 →VIA ELECTRONIC MAIL Lilly Ann Sanchez, Esq. Fowler White Burnett 1395 Brickell Ave Fl 14 Miami Florida 33131-3300 Re: Jeffrey Epstein U.S. Department of Justice United States Attorney Southern District of Florida October 9, 2007 Dear Lilly: Tha
Page: EFTA00013745 →017, at 4:38 PM, Abdullah Al Maari > wrote: Dear Karyna, The cushions was sent with the shipment. Please let me know if there is anything that Mr. Epstein would like to get. Sincerely, Abdullah On Fri, Dec 30, 2016 at 8:42 PM, Karyna Shuliak < wrote: Dear Abdullah, Mr. Epstein was asking if it wou
ent. Please let me know if there is anything that Mr. Epstein would like to get. Sincerely, Abdullah On Fri,
76 I will keep you posted. Sincerely, ALdu On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < z• wrote: Greetings Abdullah. If they will ship to Miami Florida, that is probably the nearest international airport in the USA to us on St. Thomas. That address is: Miami International Airport 2100 NW 42nd Ave,
rodriquez •, brice gordon Subject: Re: Cargo from Saudi Arabia - November 21, 2016 Date: Fri, 30 Dec 2016 17:42:53 +0000 ann Dear Abdullah, Mr. Epstein was asking if it would be possible to also send the cushions to sit on please, this was the thing he liked the most... Thank you so much!!! ICaryn
30 Dec 2016 17:42:53 +0000 ann Dear Abdullah, Mr. Epstein was asking if it would be possible to also send t
. I will keep you posted. Sincerely, Abdullah. On Tue, Dec 13, 2016 at 7:30 PM Daphne Wallace < wrote: Greetings Abdullah. If they will ship to Miami Florida, that is probably the nearest international airport in the USA to us on St. Thomas. That address is: Miami International Airport 2100 NW 42nd Ave,
From: ' 1 To: Joe Nascimento fr-" Cc: ' k Subject: Re: ) - Epstein Date: Thu, 08 Aug 2019 01:20:57 +0000 Hi Joe, That's no problem at all. In fact, our schedule for next week is in flux right now, so we will be in
Page: EFTA00019938 →TO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 3<x-apple-data-detectors://2/0>rd<x-apple-data-detectors://2/0> Avenue<x-apple-data- detectors://2/0> Miami Florida 33129<x-apple-data-detectors://2/0> t. ctel: f. e. mailto: <mailto: www.crimlawfirm.com<http://www.crimlawfirm.com><http://www.crimlawfirm.com
Page: EFTA00019946 →From: ' < To: ' " • ' Subject: FW: ) - Epstein Date: Tue, 09 Jul 2019 20:52:09 +0000 Importance: Normal I'm free whenever works for you guys—are either of you free to call sooner? From: Joe Na
Page: EFTA00026653 →Thanks, Joe Sent from my iPhone Joseph E. Nascimento, Esq. ROSS AMSEL RABEN NASCIMENTO, PLLC Lawyer's Plaza 14th Floor 2250 S.W. 31±1 Avenue Miami Florida 33129 t. f. e. www.crimiztwfirm.com On Jul 7, 2019, at 4:04 PM, Joe, > wrote: Thank you for reaching out, and we would be happy to schedule a
Page: EFTA00026654 →Entities connected to both Jeffrey Epstein and Miami Florida

Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSONROSS AMSEL RABEN NASCIMENTO
ORGANIZATIONJoseph E. Nascimento
PERSON
Cyril E. King Airport
LOCATIONFL Bar
ORGANIZATIONAlan Ross
PERSONConsignee
PERSONAbdullah Al Maari
PERSONChalmer
ORGANIZATIONAnita Webster
PERSONUS Customs Broker
ORGANIZATIONCustoms Clearance Rep
ORGANIZATION