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EPSTEIN BOX INVENTORY Box 1: Redwell with different files for each Jane Doe v. Epstein case Cd's with Documents on 2" Supplemental Privilege Log (2) and B
d; printout of brief regarding Alvin F. Aguirre-Gonzalez; Westlaw printouts Redwell with emails from 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports Palm Beach Police/SAO Records Redwell with post it that says "This whole stack is for opposing counsel" — in
, OLY-53, OLY-54 (red folder) Colonial Bank (green file folder) JEGE & Hyperion from Goldberger OLY-46 & 0LY-47 (file folder) Box 19: Research re JE websites (file folder) Victim Civil Suits (file folder) NY AUSA) - (file folder) Dr. Anna Salter (file folder) Interview (file folder) Research
rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports
rom 2007-2008 Box 11: FBI Palm Beach County RA, Jeffrey E. Epstein, 31E-MM White binder with PBPD Reports P
ursday, August 29, 2013; Printout of Opinion from In Re: Stake Center Locating, Inc.; DE 224; DE 225; DE 226; DE 230; email from Dexter Lee to and Ed Sanchez; Draft Respondent's Opposition to Petitioner's Motion to Compel Production of Documents that are not Privileged; printout of brief regarding Alvin F
Jane Does 1 and 2 may have been complicit in the offenses, if you will. Specifically that they, themselves, procured additional young women for Mr. Epstein and were paid commissions or referral fees for it. We're looking at a case that came out from the Eleventh Circuit, In Re Wellcare Health Plans, I
themselves, procured additional young women for Mr. Epstein and were paid commissions or referral fees for i
ESQ., AND Paul G. Cassell, ESQ. Farmer Jaffe Weissing, et al. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Dexter Lee, AUSA, AND Ed Sanchez, AUSA United States Attorney's Office 99 Northeast 4th Street Miami, FL 33132 Stephen W. Franklin, RMR, CRR, CPE Official Court Reporter 701 Cl
into the case under Rule 15 or 24. Moreover, Jane Doe No. 3 told the FBI in January — February 2007 that she did not want to be bothered again on the Epstein matter. The government honored her request. She cannot claim now that her right to consult with the attorney for the government was violated when sh
ited States Attorney if the government was unwilling to agree to any of your three requests. I can speak with you tomorrow and I can check to see if Ed Sanchez and Marie are also available. I will be on business outside the office on Friday. Thanks. EFTA00210716
Entities connected to both Jeffrey Epstein and Ed Sanchez
Leon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Dexter Lee
PERSON