Epstein Secrets

AFLS) Sent: Thursday. August 02.2007 12:56 PM To: Sloman, Jeff (USAFLS): Villafana, Ann Marie C. (USAFLS); Lourie. Andrew (USAFLS) Subject: FW: JE — letter Attachments: MenschelFinalLetter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:lasIFOWLER-WHITE.COM] Sent: Thursday, Augu

imposition of the state prison sentence if any violation of the supervised custody or probation occurs. Accordingly, the Office's position that Mr. Epstein agree to a resolution that includes jail time is satisfied by this proposal. It would immediately bring closure to a matter that has been pending f

. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESOWMO SANTO P.N. FOURTEENTH FLOOR 395 EllbcnEtt AVINur 331 31 fl u/image 13051 769-9200 racs.Ntr 13051 769.9201 VfMry rcveLin•vvi

lorida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESOWMO SANTO P.N. FOURTEENT

occurs. Accordingly, the Office's position that Mr. Epstein agree to a resolution that includes jail time is

Original Message From: Lilly Ann Sanchez [mailto:lasIFOWLER-WHITE.COM] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann S

Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 10065 Ref.: Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards and L.M. INVOICE Espirito Santo

wler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New York, NY 1

Fowler White Burnett ATTORNEYS AT LAW Mr. Jeffrey Epstein 301 East 66th Street Suite 10 B New Yo

04/10 Photocopy charges: 52 pages - Natalie Trompet I 1/09/10 Photocopy charges: 6 pages - Sierra Tidwell I 1/09/10 Photocopy charges: 3 pages - Jacqueline Borrero I 1/10/10 Photocopy charges: 10 pages - Lisa Toney I I/11/10 Photocopy charges: 427 pages - Copy Center I 1/11/10 Photocopy charges: 16 pages -

ginal Message From: Lilly III Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Cc: Jacqueline Borrero Subject: JE -- letter - please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq. FOW

ct: Attachments: FYI Original Message From: Lilly III Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Cc: Jacqueline Borrero Subject: JE -- letter - please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanch

Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq.

Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann S

AFLS) Sent: Thursday, August 02,2007 12:56 PM To: Sloman, Jeff (USAFLS); Villafana. Ann Marie C. (USAFLS); Laurie, Andrew (USAFLS) Subject: FW: JE -- letter Attachments: MenschelFinalletter.pdf FYI Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, Aug

Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann S

C. (USAFLS) Sent: Thursday, August 02, 2007 2:06 PM To: Menchel, Matthew (USAFLS): Sloman, Jeff (USAFLS); Lourie, Andrew (USAFLS) Subject: RE: JE -- letter Do you want to do a conference call? And has a meeting with Alex been set up yet? Thanks. A. Marie Villafaha Assistant U.S. Attorney

Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann S

Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann Sanchez, Esq.

Original Message From: Lilly Ann Sanchez [mailto:[email protected]] Sent: Thursday, August 02, 2007 12:38 PM To: Menchel, Matthew (USAFLS) Cc: Jacqueline Borrero Subject: JE -- letter matt- please see attached and confirm receipt. i am also having letter hand-delivered to you and alex. regards Lilly Ann S